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| 24 April 2025 |
Announcements and Notices – List of Directors and Their Roles and Functions |
Download |
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| 24 April 2025 |
Announcements and Notices – Announcement on Revision of Annual Cap of Continuing Connected Transactions |
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| 9 April 2025 |
Announcement and Notices - Inside Information on Unusual Price Movement and Trading Volume Movement |
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| 1 April 2025 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
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| 18 March 2025 |
2024 Interim Report |
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| 3 March 2025 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
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| 20 February 2025 |
Announcements and Notices – Terms of Reference of Nomination Committee |
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| 20 February 2025 |
Announcements and Notices – Interim Results Announcement for the six months ended 31 December 2024 |
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| 13 February 2025 |
Announcements and Notices - Positive Profit Alert |
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| 6 February 2025 |
Announcements and Notices - Date of Board Meeting |
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| 3 February 2025 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
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| 2 January 2025 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
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| 2 December 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
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| 19 November 2024 |
Announcements and Notices – Poll Results of the Annual General Meeting |
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| 1 November 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
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| 18 October 2024 |
Proxy Form for Annual General Meeting |
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| 18 October 2024 |
Announcements and Notices – Notice of Annual General Meeting |
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| 18 October 2024 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Notice of Annual General Meeting |
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| 18 October 2024 |
2024 Annual Report |
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| 2 October 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
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| 26 September 2024 |
Announcements and Notices – Terms of Reference of Audit Committee |
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| 26 September 2024 |
Announcements and Notices – Terms of Reference of Remuneration Committee |
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| 26 September 2024 |
Announcements and Notices – Annual Results Announcement for the year ended 30 June 2024 |
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| 11 September 2024 |
Announcements and Notices - Date of Board Meeting |
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| 2 September 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
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| 1 August 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
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| 18 July 2024 |
Announcements and Notices - Positive Profit Alert |
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| 2 July 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
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| 3 June 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
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| 2 May 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
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| 2 April 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
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| 20 March 2024 |
2023 Interim Report |
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| 7 March 2024 |
Announcements and Notices - Termination Of Contra Options - In Relation To A Discloseable Transaction And A Discloseable And Connected Transaction |
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| 1 March 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
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| 23 February 2024 |
Announcements and Notices - Date of Board MeetingAnnouncements and Notices - Interim Results Announcement for the six months ended 31 December 2023 and Change in Use of Proceeds |
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| 7 February 2024 |
Announcements and Notices - Date of Board Meeting |
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| 1 February 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
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| 24 January 2024 |
Announcements and Notices - Profit Warning |
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| 2 January 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
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| 1 December 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
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| 21 November 2023 |
Announcements and Notices – Poll Results of the Annual General Meeting |
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| 1 November 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
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| 19 October 2023 |
Proxy Form for Annual General Meeting |
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| 19 October 2023 |
Announcements and Notices – Notice of Annual General Meeting |
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| 19 October 2023 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Notice of Annual General Meeting |
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| 19 October 2023 |
2023 Annual Report |
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| 3 October 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
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| 22 Sept 2023 |
Announcements and Notices - Annual Results Announcement for the year ended 30 June 2023 |
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| 7 Sept 2023 |
Announcements and Notices – Supplemental Announcement - Profit Warning |
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| 7 Sept 2023 |
Announcements and Notices - Date of Board Meeting |
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| 4 Sept 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
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| 1 Aug 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
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| 20 July 2023 |
Announcements and Notices - Announcement on Revision of Annual Caps of Continuing Connected Transactions |
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| 20 July 2023 |
Announcements and Notices - Profit Warning |
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| 3 July 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
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| 1 June 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
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| 2 May 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
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| 20 April 2023 |
Constitutional Documents - Amended and Restated Articles of Association |
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| |
| 13 April 2023 |
Announcements and Notices - Amendments of Terms of a Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| 3 April 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
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| 21 March 2023 |
2022 Interim Report |
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| |
| 1 March 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
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| 22 February 2023 |
Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2022 |
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| 6 February 2023 |
Announcements and Notices - Date of Board Meeting |
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| 1 February 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
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| 12 January 2023 |
Announcements and Notices - Positive Profit Alert |
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| |
| 3 January 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
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| |
| 1 December 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
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| 22 November 2022 |
Announcements and Notices – Poll Results of the Annual General Meeting |
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| |
| 1 November 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
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| 20 October 2022 |
Proxy Form for Annual General Meeting |
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| |
| 20 October 2022 |
Announcements and Notices – Notice of Annual General Meeting |
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| 20 October 2022 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Proposed Amendments to the Articles of Association and Adoption of the Amended and Restated Articles of Association and Notice of Annual General Meeting |
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| 20 October 2022 |
2022 Annual Report |
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| |
| 12 October 2022 |
Announcements and Notices - Major Transaction - Completion of Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| |
| 5 October 2022 |
Announcements and Notices - Major Transaction - Fulfillment of Conditions Precedent - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| |
| 3 October 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
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| |
| 23 September 2022 |
Announcements and Notices - Proposed Amendments to The Articles of Association and Proposed Adoption of New Articles of Association |
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| 23 September 2022 |
Announcements and Notices - Annual Results Announcement for the year ended 30 June 2022 |
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| 8 September 2022 |
Announcements and Notices - Date of Board Meeting |
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| 1 September 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
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| 30 August 2022 |
Announcements and Notices - Major Transaction - Extension of Long Stop Date of Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| 1 August 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
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| 21 July 2022 |
Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
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| 19 July 2022 |
Documents on Display – Independent Valuer' Written Consent |
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| 19 July 2022 |
Documents on Display – Properties' Valuation Report |
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| 19 July 2022 |
Documents on Display – Master Supplemental Agreement |
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| 19 July 2022 |
Circulars - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| 15 July 2022 |
Announcements and Notices - Major Transaction - Grant Of Waiver From Strick Compliance With Rule 14.41(A) Of The Listing Rules |
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| 4 July 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
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| 22 June 2022 |
Announcements and Notices - Continuing Connected Transactions - Announcement on New Subcontract Agreement with Southern Diggers |
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| 22 June 2022 |
Announcements and Notices - Positive Profit Alert |
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| 22 June 2022 |
Announcements and Notices - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| 1 June 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
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| 3 May 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
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| 14 April 2022 |
Announcements and Notices - (1) Discloseable Transaction Involving Settlement of Outstanding Contract Sum Payable from Astaka Padu; (2) Discloseable and Connected Transaction Involving Settlement of Outstanding Sub-Contract Sum Payable to Kimlun |
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| 1 April 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
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| 22 March 2022 |
2021 Interim Report |
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| 1 March 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
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| 25 February 2022 |
Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2021 |
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| 9 February 2022 |
Announcements and Notices - Date of Board Meeting |
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| 4 February 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
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| 21 January 2022 |
Announcements and Notices - Discloseable Transaction - Settlement of Trade Payables Through Assignment of Properties |
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| 3 January 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
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| 14 December 2021 |
Announcements and Notices – Voluntary Announcement Directors’ Dealing in Shares |
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| 13 December 2021 |
Announcements and Notices - Inside Information |
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| 13 December 2021 |
Announcements and Notices - Supplemental Announcement In Relation To The Annual Report For The Year Ended 30 June 2021 |
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| 1 December 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
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| 23 November 2021 |
Announcements and Notices – Poll Results of the Annual General Meeting |
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| 1 November 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
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| 20 October 2021 |
Proxy Form for Annual General Meeting |
Download |
| |
| 20 October 2021 |
Announcements and Notices – Notice of Annual General Meeting |
Download |
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| |
| 20 October 2021 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Notice of Annual General Meeting |
Download |
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| |
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| 20 October 2021 |
2021 Annual Report |
Download |
| 4 October 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
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| 24 September 2021 |
Announcements and Notices - Annual Results Announcement for the year ended 30 June 2021 |
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| 14 September 2021 |
Announcements and Notices - Discloseable Transaction - Settlement of Trade Payables Through Assignment of A Property |
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| 9 September 2021 |
Announcements and Notices - Date of Board Meeting |
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| 1 September 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
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| 2 August 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
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| 22 July 2021 |
Announcements and Notices – Business Update and Profit Warning |
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| 2 July 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
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| 30 June 2021 |
Announcements and Notices – Announcement on Revision of Annual Cap of Continuing Connected Transactions |
Download |
| 1 June 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
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| 3 May 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
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| 1 April 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
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| 23 March 2021 |
2020 Interim Report |
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| 1 March 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
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| 25 February 2021 |
Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2020 |
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| 10 February 2021 |
Announcements and Notices - Date of Board Meeting |
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| 1 February 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
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| 22 January 2021 |
Announcements and Notices – Profit Warning |
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| 4 January 2021 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
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| 1 December 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
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| 17 November 2020 |
Announcements and Notices – Poll Results of the Annual General Meeting |
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| 9 November 2020 |
Announcements and Notices – Change of Venue of Annual General Meeting to be Held on 17 November 2020 |
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| 2 November 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
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| 15 October 2020 |
Proxy Form for Annual General Meeting |
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| 15 October 2020 |
Announcements and Notices – Notice of Annual General Meeting |
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| 15 October 2020 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Change of Auditor and Re-Election of Directors and Notice of Annual General Meeting |
Download |
| 15 October 2020 |
2020 Annual Report |
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| 7 October 2020 |
Announcements and Notices – Proposed Change of Auditor |
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| 5 October 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
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| 22 September 2020 |
Announcements and Notices - Annual Results Announcement for the year ended 30 June 2020 |
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| 10 September 2020 |
Announcements and Notices - Connected Transaction - Settlement of Trade Payables Through Assignment of Properties |
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| 4 September 2020 |
Announcements and Notices - Date of Board Meeting |
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1 September 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
Download |
3 August 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
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2 July 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
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29 June 2020 |
Announcements and Notices – Announcement on Revision of Annual Caps of Continuing Connected Transactions |
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1 June 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
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25 May 2020 |
Announcements and Notices – List of Directors and their Roles and Functions |
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25 May 2020 |
Announcements and Notices – Change of Independent Non-Executive Director and Change of Composition of Board Committees |
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22 May 2020 |
Announcements and Notices – Business Update and Profit Warning |
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4 May 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
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| 1 April 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
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| 24 March 2020 |
2019 Interim Report |
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| 2 March 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
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| 25 February 2020 |
Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2019 |
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| 19 February 2020 |
Announcements and Notices - Discloseable Transaction - Deed of Settlement of Trade Receivables Through Assignment of The Properties |
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| 10 February 2020 |
Announcements and Notices - Date of Board Meeting |
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| 3 February 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
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| 17 January 2020 |
Announcements and Notices - Profit Warning |
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| 2 January 2020 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
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| 2 December 2019 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
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| 20 November 2019 |
Announcements and Notices - Poll Results of the Annual General Meeting |
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| 1 November 2019 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
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| 21 October 2019 |
Announcements and Notices – Notice of Annual General Meeting |
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| 21 October 2019 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Proposed Declaration of Final Dividend and Notice of Annual General Meeting |
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| 21 October 2019 |
2019 Annual Report |
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| 2 October 2019 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
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| 26 September 2019 |
Announcements and Notices - Annual Results Announcement for the year ended 30 June 2019 |
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| 11 September 2019 |
Announcements and Notices - Date of Board Meeting |
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| 2 September 2019 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
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| 1 August 2019 |
Announcements and Notices - Continuing Connected Transaction - Subcontract Agreement |
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| 1 August 2019 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
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| 2 July 2019 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
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| 25 Jun 2019 |
Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
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| 3 Jun 2019 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
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| 31 May 2019 |
Announcements and Notices - Change of Principal Place of Business in Hong Kong |
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| 9 May 2019 |
Announcements and Notices - List of Directors and their Roles and Functions |
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| 9 May 2019 |
Announcements and Notices - Terms of Reference of the Remuneration Committee |
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| 9 May 2019 |
Announcements and Notices - Terms of Reference of the Nomination Committee |
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| 9 May 2019 |
Announcements and Notices - Terms of Reference of the Audit Committee |
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| 9 May 2019 |
Amended and Restated Memorandum and Articles of Association |
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| 9 May 2019 |
Announcements and Notices - Announcement of Offer Price and Allotment Results |
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| 9 May 2019 |
Procedures for Shareholders to Propose a Person for Election as a Director of the Company |
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