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HUISHENG INTERNATIONAL HOLDINGS LIMITED

惠 生 國 際 控 股 有 限 公 司

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    • HOME
    • ABOUT US 
      • OVERVIEW
      • BOARD OF DIRECTORS & MANAGEMENT
      • CONTACT US
    • INVESTORS RELATIONS 
      • ANNOUCEMENTS & CIRCULARS
      • FINANCIAL STATEMENTS & ESG
      • CORPORATE GOVERNANCE
      • MONTHLY RETURNS
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HUISHENG INTERNATIONAL HOLDINGS LIMITED

惠 生 國 際 控 股 有 限 公 司

  • HOME
  • ABOUT US 
    • OVERVIEW
    • BOARD OF DIRECTORS & MANAGEMENT
    • CONTACT US
  • INVESTORS RELATIONS 
    • ANNOUCEMENTS & CIRCULARS
    • FINANCIAL STATEMENTS & ESG
    • CORPORATE GOVERNANCE
    • MONTHLY RETURNS
  • …  
    • HOME
    • ABOUT US 
      • OVERVIEW
      • BOARD OF DIRECTORS & MANAGEMENT
      • CONTACT US
    • INVESTORS RELATIONS 
      • ANNOUCEMENTS & CIRCULARS
      • FINANCIAL STATEMENTS & ESG
      • CORPORATE GOVERNANCE
      • MONTHLY RETURNS
  •  
    • EN
    • 繁
  • ANNOUCEMENTS & CIRCULARS

  • Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS INVOLVING PROVISION OF FINANCIAL ASSISTANCE 

    20/01/2023

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    Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS INVOLVING PROVISION OF FINANCIAL ASSISTANCE

    15/12/2022

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    Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue]

    (1) DISCLOSABLE TRANSACTION: FORMATION OF THE JOINT VENTURE AND (2) ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE

    30/11/2022

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    Announcements and Notices - [Discloseable Transaction / Major Transaction / Final Results / Other - Miscellaneous]

    (1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND (2) DISCLOSEABLE AND MAJOR TRANSACTIONS: PROVISION OF FINANCIAL ASSISTANCE

    08/11/2022

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    Announcements and Notices - [Interim Results]

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

    31/08/2022

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    Announcements and Notices - [Date of Board Meeting]

    DATE OF BOARD MEETING

    19/08/2022

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    Announcements and Notices - [List of Directors and their Role and Function]

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    18/08/2022

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    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND

    CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

    18/08/2022

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    Announcements and Notices – [Other - Miscellaneous]

    CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    19/07/2022

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    Announcements and Notices - [List of Directors and their Role and Function]

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    30/06/2022

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    Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities.

    (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022;

    (2) RETIREMENT OF AN EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS;

    (3) APPOINTMENT OF AUTHORISED REPRESENTATIVE;

    (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND

    (5) NON-COMPLIANCE WITH LISTING RULES

    30/06/2022

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    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    26/05/2022

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    Announcements and Notices -

    [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

    NOTICE OF ANNUAL GENERAL MEETING

    26/05/2022

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    Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

    26/05/2022

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    Announcements and Notices - [Final Results]

    ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

    06/05/2022

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    Announcements and Notices – [Date of Board Meeting]

    DATE OF BOARD MEETING

    05/05/2022

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    Announcements and Notices –

    [Inside Information / Delay in Results Announcement]

    (1) FURTHER DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS; AND (2) DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT

    28/04/2022

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    Announcements and Notices –

    [Final Results]

    UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

    31/03/2022

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    Announcements and Notices –

    [Inside Information / Delay in Results Announcement / Date of Board Meeting]

    (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING

    29/03/2022

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    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    16/03/2022

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    Announcements and Notices – [Discloseable Transactions]
    DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED
    SECURITIES

    21/01/2022

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    Announcements and Notices – [Discloseable Transactions]
    DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

    31/12/2021

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                               Announcements and Notices – [List of Directors and their Role and Function]
                                                  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    30/09/2021

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    Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
    (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021; (2) RETIREMENT OF AN EXECUTIVE DIRECTOR; (3) RETIREMENT OF AN EXECUTIVE DIRECTOR AND CESSATION OF A MEMBER OF INVESTMENT AND TREASURY COMMITTEE; (4) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (5) APPOINTMENT OF A MEMBER OF INVESTMENT AND TREASURY COMMITTEE

    30/09/2021

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                                                     Announcements and Notices – [Discloseable Transaction]
                                            DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

    17/09/2021

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                                                                  Announcements and Notices – [Interim Results]
                                 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

    31/08/2021

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    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    30/08/2021

    Download

    Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme / Closure of Books or Change of Book Closure Period]
    NOTICE OF ANNUAL GENERAL MEETING

    30/08/2021

    Download

    Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR; (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING

    30/08/2021

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    Announcements and Notices - [Date of Board Meeting]

    DATE OF BOARD MEETING

    19/08/2021

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    Announcements and Notices – [Discloseable Transaction]
    DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

    09/08/2021

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    Announcements and Notices – [Discloseable Transaction]
    DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

    06/08/2021

    Download

    Financial Statements/ESG Information – [Annual Report]
    Annual Report 2020

    30/07/2021

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    Announcements and Notices – [Share Option Scheme]
    GRANT OF SHARE OPTIONS

    28/07/2021

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    Announcements and Notices – [Final Results]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

    01/07/2021

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                                                         Announcements and Notices – [Date of Board Meeting]
                                                         DATE OF BOARD MEETING

    28/06/2021

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    Announcements and Notices – [Inside Information / Delay in Results Announcement / Notice of AGM / Date of Board Meeting / Suspension]
    (1) FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; (4) POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (5) CONTINUED SUSPENSION OF TRADING

    31/05/2021

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    Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
    (1) FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING

    30/04/2021

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    Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
    (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING

    01/04/2021

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    Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
    CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    29/03/2021

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    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    19/03/2021

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    Announcements and Notices – [Share Option Scheme]
    CANCELLATION OF SHARE OPTIONS

    25/01/2021

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    Announcements and Notices – [Other – Business Update]
    BUSINESS UPDATE ANNOUNCEMENT

    25/11/2020

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    Announcements and Notices – [List of Directors and their Role and Function]
    List of Directors and their Role and Function

    29/10/2020

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    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
    APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    29/10/2020

    Download

    Financial Statements/ESG Information – [Interim/Half-Year Report]
    INTERIM REPORT 2020

    29/09/2020

    Download

    Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
    Environmental, Social and Governance Report 2019

    17/09/2020

    Download

    Announcements and Notices – [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

    31/08/2020

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    19/08/2020

    Download

    Announcements and Notices – [Results of AGM]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2020

    24/07/2020

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    Proxy Forms
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    16/06/2020

    Download

    Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Closure of Books or Change of Book Closure Period]
    NOTICE OF ANNUAL GENERAL MEETING

    16/06/2020

    Download

    Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    16/06/2020

    Download

    Financial Statements/ESG Information – [Annual Report]
    Annual Report 2019

    16/06/2020

    Download

    Announcements and Notices – [Notice of AGM]
    GRANT OF WAIVER UNDER RULES 13.46(2)(b) OF THE LISTING RULES

    12/06/2020

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    (Headlines Revised) Announcements and Notices – [Final Results / Modified Report by Auditors]
    ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

    10/06/2020

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    (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results]
    ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

    08/06/2020

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    Announcements and Notices – [Delay in Results Announcement]
    GRANT OF WAIVER UNDER RULES 13.46(2)(a) OF THE LISTING RULES

    02/06/2020

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                                        Announcements and Notices – [Delay in Results Announcement]
                                    UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

    05/05/2020

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                                                                    Announcements and Notices – [Final Results]
                    ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

    01/04/2020

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    Announcements and Notices – [Date of Board Meeting]
    POSTPONEMENT OF BOARD MEETING

    31/03/2020

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                                       Announcements and Notices – [Inside Information / Other – Business Update]
                                           INSIDE INFORMATION BUSINESS UPDATE

    18/03/2020

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                                                          Announcements and Notices – [Date of Board Meeting]
                                                         DATE OF BOARD MEETING

    16/03/2020

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    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
    CLARIFICATION ANNOUNCEMENT

    18/02/2020

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                                         Announcements and Notices – [List of Directors and their Role and Function]
                                   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    17/02/2020

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    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
    RESIGNATION OF EXECUTIVE DIRECTOR

    17/02/2020

    Download

    Announcements and Notices – [Interim Results / Revision of Published Financial Statements and Reports / Other – Miscellaneous]
    SUPPLEMENTAL INFORMATION IN RELATION TO THE INTERIM RESULTS AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019

    04/11/2019

    Download

    Financial Statements/ESG Information – [Interim/Half-Year Report]
    INTERIM REPORT 2019

    25/09/2019

    Download

    Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    06/09/2019

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
    RESIGNATION OF EXECUTIVE DIRECTOR

    06/09/2019

    Download

                                Announcements and Notices – [Interim Results]
                                     INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

    30/08/2019

    Download

                                                             Announcements and Notices – [Date of Board Meeting]
                                                       DATE OF BOARD MEETING

    20/08/2019

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    Announcements and Notices – [Discloseable Transaction]
    COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

    06/08/2019

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                                      Announcements and Notices – [Results of AGM]
                                             POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019

    28/06/2019

    Download

    Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
    Environmental, Social and Governance Report 2018

    28/06/2019

    Download

    Announcements and Notices – [Other – Miscellaneous]
    CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    21/06/2019

    Download

    Announcements and Notices – [Revision of Published Financial Statements and Reports / Notice of AGM / Other – Miscellaneous]
    CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND THE CIRCULAR

    14/06/2019

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                                                    Announcements and Notices – [Change in Company Secretary]
                                                   CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    31/05/2019

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    Announcements and Notices – [Notice of AGM / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders’ Approval / Closure of Books or Change of Book Closure Period]
    NOTICE OF ANNUAL GENERAL MEETING

    23/05/2019

    Download

                                         Proxy Forms
                                                              FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    23/05/2019

    Download

    Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    23/05/2019

    Download

    Announcements and Notices – [Terms of Reference of Other Board Committees]
    TERMS OF REFERENCE OF THE INVESTMENT AND TREASURY COMMITTEE (THE “COMMITTEE”)

    21/05/2019

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    Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    21/05/2019

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other – Corporate Governance Related Matters]
    ESTABLISHMENT OF THE INVESTMENT AND TREASURY COMMITTEE

    21/05/2019

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    Announcements and Notices – [Issue of Debt Securities / Inside Information]
    VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF UNLISTED CORPORATE BONDS

    20/05/2019

    Download

    Financial Statements/ESG Information – [Annual Report]
    Annual Report 2018

    29/04/2019

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
    CLARIFICATION ANNOUNCEMENT ANNOUNCEMENT ON CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

    29/03/2019

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                                  Announcements and Notices – [Final Results]
                                      ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    28/03/2019

    Download

                                                     Announcements and Notices – [Profit Warning / Inside Information]
                                         PROFIT WARNING

    22/03/2019

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                                   Announcements and Notices – [List of Directors and their Role and Function]
                                     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    22/03/2019

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
    CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

    22/03/2019

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    13/03/2019

    Download

    Announcements and Notices – [Discloseable Transaction]
    ANNOUNCEMENT – DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

    11/03/2019

    Download

    Announcements and Notices – [Discloseable Transaction / Other – Miscellaneous]
    DISCLOSEABLE TRANSACTIONS

    26/02/2019

    Download

    Announcements and Notices – [Discloseable Transaction]
    CLARIFICATION ANNOUNCEMENT

    26/02/2019

    Download

                                                            Announcements and Notices – [Inside Information]
                                                         ADOPTION OF DIVIDEND POLICY

    31/12/2018

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                                     Announcements and Notices – [Other – Corporate Governance Related Matters]
                                  BOARD DIVERSITY POLICY

    31/12/2018

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                             Announcements and Notices – [Terms of Reference of the Nomination Committee]
                      TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

    31/12/2018

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    Announcements and Notices – [Terms of Reference of the Audit Committee]
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

    31/12/2018

    Download

    (Headlines Revised) Announcements and Notices – [Other – Business Update / Profit Warning]
    VOLUNTARY ANNOUNCEMENT

    08/11/2018

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    (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Other – Business Update / Other – Miscellaneous]
    VOLUNTARY ANNOUNCEMENT

    07/11/2018

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                               Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
                              TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

    15/10/2018

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    Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
    EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

    05/10/2018

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                                                Financial Statements/ESG Information – [Interim/Half-Year Report]
                                           INTERIM REPORT 2018

    27/09/2018

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                              Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
                          PLACING OF NEW SHARES UNDER GENERAL MANDATE

    21/09/2018

    Download

                                                                            Next Day Disclosure Returns – [Others]
                                                                         Next Day Disclosure Return

    11/09/2018

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    Announcements and Notices – [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

    28/08/2018

    Download

    Announcements and Notices – [Profit Warning / Inside Information]
    PROFIT WARNING

    24/08/2018

    Download

                                                            Announcements and Notices – [Date of Board Meeting]
                                                  DATE OF BOARD MEETING

    16/08/2018

    Download

                                                                        Next Day Disclosure Returns – [Others]
                                                                    Next Day Disclosure Return

    25/07/2018

    Download

    Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    17/07/2018

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
    APPOINTMENT OF EXECUTIVE DIRECTOR

    17/07/2018

    Download

    Announcements and Notices – [Share Option Scheme]
    GRANT OF SHARE OPTIONS

    17/07/2018

    Download

                         Announcements and Notices – [Results of AGM]
                           POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 10 JULY 2018

    10/07/2018

    Download

                                        Announcements and Notices – [List of Directors and their Role and Function]
                                       LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    29/06/2018

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
    (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND (2) CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE

    29/06/2018

    Download

    Announcements and Notices – [Results of AGM]
    (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018; AND (2) ADJOURNMENT OF THE ANNUAL GENERAL MEETING (97KB)

    29/06/2018

    Download

    Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
    Environmental, Social and Governance Report 2017

    29/06/2018

    Download

    Announcements and Notices – [Notice of AGM]
    NOTICE OF ANNUAL GENERAL MEETING

    28/05/2018

    Download

    Announcements and Notices – [Proxy Forms]

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    28/05/2018

    Download

    Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    28/05/2018

    Download

    Financial Statements/ESG Information – [Annual Report]
    ANNUAL REPORT 2017

    27/04/2018

    Download

    Announcements and Notices – [Discloseable Transaction]
    DISCLOSEABLE TRANSACTION DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY

    20/04/2018

    Download

    Announcements and Notices – [Final Results]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

    16/03/2018

    Download

    Announcements and Notices – [Profit Warning / Inside Information]
    PROFIT WARNING

    12/03/2018

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    06/03/2018

    Download

                                              Financial Statements/ESG Information – [Interim/Half-Year Report]
                                         INTERIM REPORT 2017

    27/09/2017

    Download

                                        Announcements and Notices – [List of Directors and their Role and Function]
                                  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    20/09/2017

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
    (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    20/09/2017

    Download

    Announcements and Notices – [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017

    31/08/2017

    Download

    Announcements and Notices – [Profit Warning / Inside Information]
    PROFIT WARNING

    29/08/2017

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    Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
    LAPSE OF THE PLACING AGREEMENT

    22/08/2017

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    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    21/08/2017

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    Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
    EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

    08/08/2017

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    Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
    PLACING OF NEW SHARES UNDER GENERAL MANDATE

    18/07/2017

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    Announcements and Notices – [Discloseable Transaction]
    DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

    11/07/2017

    Download

                                     Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    06/07/2017

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
    CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

    06/07/2017

    Download

    Announcements and Notices – [Results of AGM]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017

    30/06/2017

    Download

    Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
    Environmental, Social and Governance Report 2016

    29/06/2017

    Download

    Announcements and Notices – [Final Results / Other – Miscellaneous]
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

    22/06/2017

    Download

    Announcements and Notices – [Notice of AGM / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders’ Approval / Closure of Books or Change of Book Closure Period]
    NOTICE OF ANNUAL GENERAL MEETING

    29/05/2017

    Download

    Proxy Forms
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    29/05/2017

    Download

    Circulars – [Share Option Scheme / General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    29/05/2017

    Download

    Financial Statements/ESG Information – [Annual Report]
    ANNUAL REPORT 2016

    27/04/2017

    Download

    Announcements and Notices – [Other – Miscellaneous]
    CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

    12/04/2017

    Download

    Announcements and Notices – [Share Option Scheme]
    GRANT OF SHARE OPTIONS

    10/04/2017

    Download

    Announcements and Notices – [Final Results]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

    31/03/2017

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    20/03/2017

    Download

    Next Day Disclosure Returns – [Others]
    Next Day Disclosure Return

    02/02/2017

    Download

    Announcements and Notices – [Rights Issue / Allotment Results]
    RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE

    01/02/2017

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    Listing Documents – [Rights Issue]
    EXCESS APPLICATION FORM

    09/01/2017

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    Listing Documents – [Rights Issue]
    (1) RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE

    09/01/2017

    Download

    Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
    CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    03/01/2017

    Download

    Announcements and Notices – [Rights Issue / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Inside Information]
    SUPPLEMENTAL ANNOUNCEMENT

    28/12/2016

    Download

    Announcements and Notices – [Rights Issue / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Inside Information]
    (1) RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE AND (2) CHANGE IN BOARD LOT SIZE

    28/12/2016

    Download

    Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    24/11/2016

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
    RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; CHANGE OF AUTHORIZED REPRESENTATIVE;AND CHANGE IN COMPOSITION OF BOARD COMMITTEEAnnouncements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
    RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; CHANGE OF AUTHORIZED REPRESENTATIVE;AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

    24/11/2016

    Download

    Announcements and Notices – [Inside Information]
    TERMINATION OF NEGOTIATION IN RELATION TO THE POSSIBLE ACQUISITION

    25/10/2016

    Download

    Announcements and Notices – [Change in Shareholding / Inside Information / Unusual Price/Turnover Movements – Qualified]
    UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION: DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER

    13/10/2016

    Download

    Financial Statements/ESG Information – [Interim/Half-Year Report]
    INTERIM REPORT 2016

    20/09/2016

    Download

    Announcements and Notices – [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

    31/08/2016

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    12/08/2016

    Download

    Next Day Disclosure Returns – [Others]
    Next Day Disclosure Return

    07/07/2016

    Download

    Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
    COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

    07/07/2016

    Download

    Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
    PLACING OF NEW SHARES UNDER GENERAL MANDATE

    22/06/2016

    Download

    Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    16/06/2016

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
    CHANGE OF DIRECTORS

    16/06/2016

    Download

    Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    07/06/2016

    Download

    Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
    (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    07/06/2016

    Download

    Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Change in Shareholding]
    UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER

    06/06/2016

    Download

    Announcements and Notices – [Results of AGM]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016

    02/06/2016

    Download

    Announcements and Notices – [Termination of Transaction / Discloseable Transaction / Connected Transaction]
    TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION

    24/05/2016

    Download

    Announcements and Notices – [Connected Transaction / Discloseable Transaction / Issue of Shares under a General Mandate / Delay in Dispatch of Circular or other Documents]
    FURTHER DELAY IN DESPATCH OF CIRCULAR

    13/05/2016

    Download

    Proxy Forms
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    25/04/2016

    Download

    Announcements and Notices – [Notice of AGM]
    NOTICE OF ANNUAL GENERAL MEETING

    25/04/2016

    Download

    Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
    GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

    25/04/2016

    Download

    Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
    ANNUAL REPORT 2015

    25/04/2016

    Download

    Announcements and Notices – [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Documents]
    FURTHER DELAY IN DESPATCH OF CIRCULAR

    14/04/2016

    Download

    Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

    22/03/2016

    Download

    Announcements and Notices – [Inside Information]
    INSIDE INFORMATION IN RELATION TO THE POSSIBLE ACQUISITION

    15/03/2016

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    10/03/2016

    Download

    Announcements and Notices – [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
    DELAY IN DESPATCH OF CIRCULAR

    26/02/2016

    Download

    Announcements and Notices – [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate]
    DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF HOG FATTENING FARMS

    21/01/2016

    Download

    Announcements and Notices – [Terms of Reference of the Audit Committee]
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

    05/01/2016

    Download

    Financial Statements/ESG Information – [Interim/Half-Year Report]
    INTERIM REPORT 2015

    23/09/2015

    Download

    Announcements and Notices – [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015

    13/08/2015

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    03/08/2015

    Download

    Announcements and Notices – [Discloseable Transaction]
    DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM

    29/07/2015

    Download

    Announcements and Notices – [Profit Warning / Inside Information]
    POSITIVE PROFIT ALERT

    21/07/2015

    Download

    Announcements and Notices – [Discloseable Transaction]
    DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM

    29/06/2015

    Download

    Announcements and Notices – [Results of AGM]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2015

    02/06/2015

    Download

    Next Day Disclosure Returns – [Others]
    Next Day Disclosure Return

    29/05/2015

    Download

    Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
    COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

    29/05/2015

    Download

    Announcements and Notices – [Resumption]
    EXCHANGE NOTICE – RESUMPTION OF TRADING

    21/05/2015

    Download

    Announcements and Notices – [Issue of Shares under a General Mandate / Placing / Inside Information / Resumption]
    (1)PLACING OF EXISTING SHARES;(2)SUBSCRIPTION OF NEW SHARES;AND(3)RESUMPTION OF TRADING

    20/05/2015

    Download

    Announcements and Notices – [Trading Halt]
    EXCHANGE NOTICE – TRADING HALT

    20/05/2015

    Download

    Announcements and Notices – [Trading Halt]
    TRADING HALT

    20/05/2015

    Download

    Proxy Forms
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    22/04/2015

    Download

    Announcements and Notices – [Notice of AGM]
    NOTICE OF ANNUAL GENERAL MEETING

    22/04/2015

    Download

    Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares ]
    GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

    22/04/2015

    Download

    Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
    ANNUAL REPORT 2014

    22/04/2015

    Download

    Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

    27/03/2015

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    17/03/2015

    Download

    Announcements and Notices - [Formal Notice]

    GLOBAL OFFERING

     

    17/02/2014

    Download

    Announcements and Notices – [Other – Business Update / Discloseable Transaction]
    (1)DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM; AND (2)CHANGE IN THE USE OF PROCEEDS FROM THE GLOBAL OFFERING

    19/12/2014

    Download

    Financial Statements/ESG Information – [Interim/Half-Year Report]
    Interim Report 2014

    24/09/2014

    Download

    Announcements and Notices – [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014

    25/08/2014

    Download

    Announcements and Notices – [Profit Warning / Inside Information]
    INSIDE INFORMATION ANNOUNCEMENT: PROFIT WARNING DUE TO LISTING EXPENSES

    20/08/2014

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    13/08/2014

    Download

    Announcements and Notices – [Notice of AGM]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

    28/05/2014

    Download

    Proxy Forms
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

    25/04/2014

    Download

    Announcements and Notices – [Notice of AGM]
    NOTICE OF ANNUAL GENERAL MEETING

    25/04/2014

    Download

    Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
    GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

    25/04/2014

    Download

    Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
    ANNUAL REPORT 2013

    25/04/2014

    Download

    Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

    27/03/2014

    Download

    Next Day Disclosure Returns – [Others]
    Next Day Disclosure Returns

    24/03/2014

    Download

    Announcements and Notices – [Other]
    PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD

    24/03/2014

    Download

    Announcements and Notices – [Date of Board Meeting]
    DATE OF BOARD MEETING

    17/03/2014

    Download

    Announcements and Notices – [Change in Registered Address or Office]
    CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    14/03/2014

    Download

    Announcements and Notices – [Terms of Reference of the Audit Committee]
    Terms of reference of the Audit Committee of the Board of Directors

    28/02/2014

    Download

    Announcements and Notices – [Terms of Reference of the Remuneration Committee]
    Terms of reference of the Remuneration Committee of the Board of Directors

    28/02/2014

    Download

    Announcements and Notices - [Formal Notice]

    GLOBAL OFFERING

     

     

    17/02/2014

    Download

    Announcements and Notices – [Terms of Reference of the Nomination Committee]
    Terms of Reference of the Nomination Committee of the Board of Directors

    28/02/2014

    Download

    Announcements and Notices – [List of Directors and their Role and Function]
    List of Directors and their Roles and Functions

    28/02/2014

    Download

    Constitutional Documents
    Memorandum and Articles of Association

    28/02/2014

    Download

    Announcements and Notices – [Allotment Results]
    ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)

    27/02/2014

    Download

    Listing Documents – [Offer for Subscription]
    GREEN APPLICATION FORM

    17/02/2014

    Download

    Listing Documents – [Offer for Subscription]
    YELLOW APPLICATION FORM

    17/02/2014

    Download

    Listing Documents – [Offer for Subscription]
    YELLOW APPLICATION FORM

    17/02/2014

    Download

    Listing Documents - [Offer for Subscription]

    WHITE APPLICATION FORM

    17/02/2014

    Download

    Listing Documents - [Offer for Subscription]

    GLOBAL OFFERING

     

    17/02/2014

    Download

    Announcements and Notices - [Formal Notice]

    GLOBAL OFFERING

     

    17/02/2014

    Download

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