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HONG KONG OFFICE
Address: Unit 2212, 22/F., Global Gateway Tower, 63 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
Tel: 00852-3690 2560
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CHINA FACTORY
Address: Room 201, building 1, 76 Baiye Road, Liaobu Town, Dongguan City, Guangdong Province, China .
Postal Code: 523416
Tel:((86) 0769 8287 9898   
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 Announcements & Circulars
2022/12/14
Announcements and Notices - [Notice of EGM/SGM] 
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022/12/14
Circulars - [Amendment of Constitutional Documents / Other] 
PROPOSALS FOR PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022/12/12
Announcements and Notices - [Amendment of Constitutional Documents] 
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022/12/1
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022/11/9
Announcements and Notices - [Dividend or Distribution (Announcement Form)] 
SPECIAL DIVIDEND FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022/11/9
Announcements and Notices - [Quarterly Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] 
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022/11/1
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022/10/27
Announcements and Notices - [Date of Board Meeting] 
NOTICE OF BOARD MEETING
2022/10/3
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022/9/1
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022/8/15
Company Information Sheet 
COMPANY INFORMATION SHEET
2022/8/8
Announcements and Notices - [Other - Miscellaneous] 
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022/8/8
Announcements and Notices - [Interim Results] 
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022/8/1
Announcements and Notices - [Profit Warning / Inside Information] 
PROFIT WARNING
2022/8/1
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
 
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