Investor Relations

Announcements and Circulars

Date   Title   Download

2 December 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024       19 November 2024   Announcements and Notices – Poll Results of the Annual General Meeting       1 November 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024       18 October 2024   Proxy Form for Annual General Meeting       18 October 2024   Announcements and Notices – Notice of Annual General Meeting       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       18 October 2024   2024 Annual Report       2 October 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024       26 September 2024   Announcements and Notices – Terms of Reference of Audit Committee       26 September 2024   Announcements and Notices – Terms of Reference of Remuneration Committee       26 September 2024   Announcements and Notices – Annual Results Announcement for the year ended 30 June 2024       11 September 2024   Announcements and Notices - Date of Board Meeting       2 September 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024       1 August 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024       18 July 2024   Announcements and Notices - Positive Profit Alert       2 July 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024       3 June 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024       2 May 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024       2 April 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024       20 March 2024   2023 Interim Report       7 March 2024   Announcements and Notices - Termination Of Contra Options - In Relation To A Discloseable Transaction And A Discloseable And Connected Transaction       1 March 2024   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

23 February 2024

Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2023 and Change in Use of Proceeds

   

7 February 2024

Announcements and Notices - Date of Board Meeting

 

1 February 2024

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

 

24 January 2024

Announcements and Notices - Profit Warning

 

2 January 2024

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

 

1 December 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

 

21 November 2023

Announcements and Notices – Poll Results of the Annual General Meeting

 

1 November 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

 

19 October 2023

Proxy Form for Annual General Meeting

19 October 2023   Announcements and Notices – Notice of Annual General Meeting

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

 

19 October 2023

2023 Annual Report

 

3 October 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

 

22 Sept 2023

Announcements and Notices - Annual Results Announcement for the year ended 30 June 2023

 

7 Sept 2023

Announcements and Notices – Supplemental Announcement - Profit Warning

 

7 Sept 2023

Announcements and Notices - Date of Board Meeting

 

4 Sept 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

 

1 Aug 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

 

20 July 2023

Announcements and Notices - Announcement on Revision of Annual Caps of Continuing Connected Transactions

 

20 July 2023

Announcements and Notices - Profit Warning

 

3 July 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

 

1 June 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

 

2 May 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

 

20 April 2023

Constitutional Documents - Amended and Restated Articles of Association

 

13 April 2023

Announcements and Notices - Amendments of Terms of a Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali

 

3 April 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

 

21 March 2023

2022 Interim Report

 

1 March 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

 

22 February 2023

Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2022

 

6 February 2023

Announcements and Notices - Date of Board Meeting

 

1 February 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

 

12 January 2023

Announcements and Notices - Positive Profit Alert

 

3 January 2023

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

 

1 December 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

 

22 November 2022

Announcements and Notices – Poll Results of the Annual General Meeting

 

1 November 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

 

20 October 2022

Proxy Form for Annual General Meeting

 

20 October 2022

Announcements and Notices – Notice of Annual General Meeting

 

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

 

20 October 2022

2022 Annual Report

 

12 October 2022

Announcements and Notices - Major Transaction - Completion of Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali

 

5 October 2022

Announcements and Notices - Major Transaction - Fulfillment of Conditions Precedent - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali

 

3 October 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

 

23 September 2022

Announcements and Notices - Proposed Amendments to The Articles of Association and Proposed Adoption of New Articles of Association

 

23 September 2022

Announcements and Notices - Annual Results Announcement for the year ended 30 June 2022

 

8 September 2022

Announcements and Notices - Date of Board Meeting

 

1 September 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

 

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

 

1 August 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

 

21 July 2022

Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office

 

19 July 2022

Documents on Display – Independent Valuer' Written Consent

 

19 July 2022

Documents on Display – Properties' Valuation Report

 

19 July 2022

Documents on Display – Master Supplemental Agreement

 

19 July 2022

Circulars - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali

 

15 July 2022

Announcements and Notices - Major Transaction - Grant Of Waiver From Strick Compliance With Rule 14.41(A) Of The Listing Rules

 

4 July 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

 

22 June 2022

Announcements and Notices - Continuing Connected Transactions - Announcement on New Subcontract Agreement with Southern Diggers

 

22 June 2022

Announcements and Notices - Positive Profit Alert

 

22 June 2022

Announcements and Notices - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali

 

1 June 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

 

3 May 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

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

1 April 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

 

22 March 2022

2021 Interim Report

 

1 March 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

 

25 February 2022

Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2021

 

9 February 2022

Announcements and Notices - Date of Board Meeting

 

4 February 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

 

21 January 2022

Announcements and Notices - Discloseable Transaction - Settlement of Trade Payables Through Assignment of Properties

 

3 January 2022

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

 

14 December 2021

Announcements and Notices – Voluntary Announcement Directors’ Dealing in Shares

 

13 December 2021

Announcements and Notices - Inside Information

 

13 December 2021

Announcements and Notices - Supplemental Announcement In Relation To The Annual Report For The Year Ended 30 June 2021

 

1 December 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

 

23 November 2021

Announcements and Notices – Poll Results of the Annual General Meeting

 

1 November 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

 

20 October 2021

Proxy Form for Annual General Meeting

 

20 October 2021

Announcements and Notices – Notice of Annual General Meeting

 

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

 

20 October 2021

2021 Annual Report

 

4 October 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

 

24 September 2021

Announcements and Notices - Annual Results Announcement for the year ended 30 June 2021

 

14 September 2021

Announcements and Notices - Discloseable Transaction - Settlement of Trade Payables Through Assignment of A Property

 

9 September 2021

Announcements and Notices - Date of Board Meeting

 

1 September 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

 

2 August 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

 

22 July 2021

Announcements and Notices – Business Update and Profit Warning

 

2 July 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

 

30 June 2021

Announcements and Notices – Announcement on Revision of Annual Cap of Continuing Connected Transactions

 

1 June 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

 

3 May 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

 

1 April 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

 

23 March  2021

2020 Interim Report

 

1 March  2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

 

25 February 2021

Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2020

 

10 February 2021

Announcements and Notices - Date of Board Meeting

 

1 February 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

 

22 January 2021

Announcements and Notices – Profit Warning

 

4 January 2021

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

 

1 December 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

 

17 November 2020

Announcements and Notices – Poll Results of the Annual General Meeting

9 November 2020   Announcements and Notices – Change of Venue of Annual General Meeting to be Held on 17 November 2020

2 November 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

 

15 October 2020

Proxy Form for Annual General Meeting

 

15 October 2020

Announcements and Notices – Notice of Annual General Meeting

 

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

 

15 October 2020

2020 Annual Report

 

7 October 2020

Announcements and Notices – Proposed Change of Auditor

 

5 October 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

 

22 September 2020

Announcements and Notices - Annual Results Announcement for the year ended 30 June 2020

 

10 September 2020

Announcements and Notices - Connected Transaction - Settlement of Trade Payables Through Assignment of Properties

 

4 September 2020

Announcements and Notices - Date of Board Meeting

 

1 September 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

 

3 August 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

 

2 July 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

 

29 June 2020

Announcements and Notices – Announcement on Revision of Annual Caps of Continuing Connected Transactions

 

1 June 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

 

25 May 2020

Announcements and Notices – List of Directors and their Roles and Functions

 

25 May 2020

Announcements and Notices – Change of Independent Non-Executive Director and Change of Composition of Board Committees

 

22 May 2020

Announcements and Notices – Business Update and Profit Warning

 

4 May 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

 

1 April 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

 

24 March 2020

2019 Interim Report

 

2 March 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

 

25 February 2020

Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2019

 

25 February 2020

Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2019

 

19 February 2020

Announcements and Notices - Discloseable Transaction - Deed of Settlement of Trade Receivables Through Assignment of The Properties

 

10 February 2020

Announcements and Notices - Date of Board Meeting

 

3 February 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

 

17 January 2020

Announcements and Notices - Profit Warning

 

2 January 2020

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

 

2 December 2019

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

 

20 November 2019

Announcements and Notices - Poll Results of the Annual General Meeting

 

1 November 2019

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

 

21 October 2019

Proxy Forms

 

21 October 2019

Announcements and Notices – Notice of Annual General Meeting

 

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

 

21 October 2019

2019 Annual Report

 

2 October 2019

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

 

26 September 2019

Announcements and Notices - Annual Results Announcement for the year ended 30 June 2019

 

11 September 2019

Announcements and Notices - Date of Board Meeting

 

2 September 2019

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

 

1 August 2019

Announcements and Notices - Continuing Connected Transaction - Subcontract Agreement

 

1 August 2019

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

 

2 July 2019

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

 

25 Jun 2019

Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office

 

3 Jun 2019

Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

 

31 May 2019

Announcements and Notices - Change of Principal Place of Business in Hong Kong

 

9 May 2019

Announcements and Notices - List of Directors and their Roles and Functions

 

9 May 2019

Announcements and Notices - Terms of Reference of the Remuneration Committee

 

9 May 2019

Announcements and Notices - Terms of Reference of the Nomination Committee

 

9 May 2019

Announcements and Notices - Terms of Reference of the Audit Committee

 

9 May 2019

Amended and Restated Memorandum and Articles of Association

 

9 May 2019

Announcements and Notices - Announcement of Offer Price and Allotment Results

 

9 May 2019

Procedures for Shareholders to Propose a Person for Election as a Director of the Company