HUISHENG INTERNATIONAL HOLDINGS LIMITED
惠 生 國 際 控 股 有 限 公 司
HUISHENG INTERNATIONAL HOLDINGS LIMITED
惠 生 國 際 控 股 有 限 公 司
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Constitutional Documents
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements and Notices - [Results of AGM / Share Scheme / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme / Amedment of Constitutional Documents]
More]
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Documents on Display
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
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
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
Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue]
Announcements and Notices - [Discloseable Transaction / Major Transaction / Final Results / Other - Miscellaneous]
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Announcements and Notices - [List of Directors and their Role and Function]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcements and Notices – [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Announcements and Notices - [List of Directors and their Role and Function]
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;
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]
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Announcements and Notices –
[Inside Information / Delay in Results Announcement]
Announcements and Notices –
[Final Results]
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Announcements and Notices –
[Inside Information / Delay in Results Announcement / Date of Board Meeting]
Announcements and Notices – [Discloseable Transactions]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Announcements and Notices – [Discloseable Transactions]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
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
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
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
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
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
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
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
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2020
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2019
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2020
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
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
Announcements and Notices – [Notice of AGM]
GRANT OF WAIVER UNDER RULES 13.46(2)(b) OF THE LISTING RULES
(Headlines Revised) Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Announcements and Notices – [Delay in Results Announcement]
GRANT OF WAIVER UNDER RULES 13.46(2)(a) OF THE LISTING RULES
Announcements and Notices – [Delay in Results Announcement] UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Announcements and Notices – [Final Results] ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Announcements and Notices – [Inside Information / Other – Business Update]
INSIDE INFORMATION BUSINESS UPDATE
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
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
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2019
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
Announcements and Notices – [Discloseable Transaction]
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018
Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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
Announcements and Notices – [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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
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
Announcements and Notices – [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE INVESTMENT AND TREASURY COMMITTEE (THE “COMMITTEE”)
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
Announcements and Notices – [Issue of Debt Securities / Inside Information]
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF UNLISTED CORPORATE BONDS
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
Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
Announcements and Notices – [Discloseable Transaction]
ANNOUNCEMENT – DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.
Announcements and Notices – [Discloseable Transaction / Other – Miscellaneous]
DISCLOSEABLE TRANSACTIONS
Announcements and Notices – [Other – Corporate Governance Related Matters] BOARD DIVERSITY POLICY |
Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS |
Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
(Headlines Revised) Announcements and Notices – [Other – Business Update / Profit Warning]
VOLUNTARY ANNOUNCEMENT
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Other – Business Update / Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT |
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE |
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 10 JULY 2018 |
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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
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) |
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017
Announcements and Notices – [Proxy Forms]
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2017 |
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Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
LAPSE OF THE PLACING AGREEMENT
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
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2016
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
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
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
Announcements and Notices – [Other – Miscellaneous]
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
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
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
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
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
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
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
Announcements and Notices – [Inside Information]
TERMINATION OF NEGOTIATION IN RELATION TO THE POSSIBLE ACQUISITION
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
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2016
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
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
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016
Announcements and Notices – [Termination of Transaction / Discloseable Transaction / Connected Transaction]
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION
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
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
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2015
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
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
Announcements and Notices – [Inside Information]
INSIDE INFORMATION IN RELATION TO THE POSSIBLE ACQUISITION
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
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
Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2015
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM
Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2015
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES
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
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
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2014
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
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
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2014
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
Announcements and Notices – [Profit Warning / Inside Information]
INSIDE INFORMATION ANNOUNCEMENT: PROFIT WARNING DUE TO LISTING EXPENSES
Announcements and Notices – [Notice of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014
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
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2013
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
Announcements and Notices – [Other]
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD
Announcements and Notices – [Change in Registered Address or Office]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Committee of the Board of Directors
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee of the Board of Directors
Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
Announcements and Notices – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
CONTACT US
Room 1604, 16/F
Tower 1, Silvercord
30 Canton Road,
Tsim Sha Tsui,
Kowloon, Hong Kong