HKEX Stock Code: 08547

+852 2552 3500 [email protected]

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Announcement and Circulars

Announcement and Circulars

GRANT OF SHARE OPTIONS

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

NEXT DAY DISCLOSURE RETURN

COMPANY INFORMATION SHEET

COMPLETION OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

(1) RESULTS OF THE VALID APPLICATIONS AND ACCEPTANCES OF THE RIGHTS SHARES; AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE NQS UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

PROVISIONAL ALLOTMENT LETTER

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED SECOND INTERIM RESULTS FOR THE SIX MONTHS AND TWELVE MONTHS ENDED 31 DECEMBER 2024

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

POSITIVE PROFIT ALERT

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN SUBSIDIARIES

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN SUBSIDIARIES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

CHANGE OF COMPANY SECRETARY & AUTHORISED REPRESENTATIVE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

CHANGE OF FINANCIAL YEAR END DATE

COMPANY INFORMATION SHEET

NEXT DAY DISCLOSURE RETURN

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

DISCLOSEABLE TRANSACTION FURTHER ACQUISITION OF 40% SHAREHOLDING INTEREST IN THE TARGET COMPANY AND THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Notification Letter to Non-Registered Shareholders

Notification Letter to Registered Shareholders and Reply Form

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

COMPANY INFORMATION SHEET

NEXT DAY DISCLOSURE RETURN

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

DATE OF BOARD MEETING

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

PLACING OF NEW SHARES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

CLARIFICATION ANNOUNCEMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

COMPANY INFORMATION SHEET

(1) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES, (2) RESIGNATION OF COMPANY SECRETARY AND (3) CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024

Notification Letter to Non-Registered Shareholders

Notification Letter to Registered Shareholders and Reply Form

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

COMPANY INFORMATION SHEET

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE

REDESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTORS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

DATE OF BOARD MEETING

(1) FURTHER DELAY IN PUBLICATION OF THE 2023 AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2023 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) CONTINUED SUSPENSION OF TRADING

SUSPENSION OF TRADING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

DISSEMINATION OF CORPORATE COMMUNICATIONS BY ELECTRONIC MEANS

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

COMPANY INFORMATION SHEET

NEXT DAY DISCLOSURE RETURN

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

CHANGE OF AUDITOR

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT CESSATION OF BUSINESS IN THE PRC AND DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY

PLACING OF NEW SHARES UNDER GENERAL MANDATE

COMPANY INFORMATION SHEET

RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

NEXT DAY DISCLOSURE RETURN

COMPANY INFORMATION SHEET

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

(A) FURTHER CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER AND (B) CHANGE IN USE OF PROCEEDS FROM THE PLACING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

PLACING OF NEW SHARES UNDER GENERAL MANDATE

FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

COMPANY INFORMATION SHEET

CHANGE OF AUDITOR

COMPANY INFORMATION SHEET

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

DISCLOSEABLE TRANSACTION ACQUISITION OF 40% SHAREHOLDING INTEREST IN THE TARGET COMPANY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE

DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

DISCLOSEABLE TRANSACTION IN RELATION TO THE RENEWAL OF TENANCY OF THE PROPERTY

SUPPLEMENTAL ANNOUNCEMENT – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

COMPANY INFORMATION SHEET

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT — COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

NEXT DAY DISCLOSURE RETURN

(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

PLACING OF NEW SHARES UNDER GENERAL MANDATE

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

NEXT DAY DISCLOSURE RETURN

COMPANY INFORMATION SHEET

(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

COMPANY INFORMATION SHEET

NEXT DAY DISCLOSURE RETURN

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

PROPOSED SHARE CONSOLIDATION

PLACING OF NEW SHARES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

COMPANY INFORMATION SHEET

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023 (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) RESIGNATION OF EXECUTIVE DIRECTOR

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF A LEASE OF AWR AS INDIGO DUBAI OFFICE

ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

DATE OF BOARD MEETING

COMPANY INFORMATION SHEET

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF EXECUTIVE DIRECTORS, RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE

(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

NEXT DAY DISCLOSURE RETURN

COMPANY INFORMATION SHEET

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

PLACING OF NEW SHARES UNDER GENERAL MANDATE

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

ANNOUNCEMENTS AND NOTICES – [OTHER – BUSINESS UPDATE]

ANNOUNCEMENTS AND NOTICES – [CHANGE IN COMPANY SECRETARY]

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2022

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

COMPANY INFORMATION SHEET

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2022

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS REGARDING (A) RENEWAL OF A TENANCY OF THE GROUP’S PRINCIPAL OFFICE AND (B) A TENANCY OF A NEW RETAIL STORE AT DHM

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION IN RELATION TO (A) RENEWAL OF A TENANCY OF THE GROUP’S PRINCIPAL OFFICE AND (B) A TENANCY OF A NEW RETAIL STORE AT DHM

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

Date of Board Meeting

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

Change in Use of Proceeds

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

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

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

Announcement of the Unaudited Consolidated Third Quarterly Results for the Nine Months Ended 30 September 2021

Date of Board Meeting

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

List of Directors and their Role and Function

Company Information Sheet

Appointment of Independent non-Executive Director

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

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

Voluntary Announcement – Formation of Joint Venture

Next Day Disclosure Return

Company Information Sheet

Completion of Placing of New Shares under General Mandate

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

Placing of New Shares under General Mandate

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Date of Board Meeting

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

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

List of Directors and their Role and Function

Company Information Sheet

Appointment of Executive Director

Company Information Sheet

Inside Information – Completion of Placing of Existing Shares by controlling shareholder

(1) Resignation of Executive Director and Nomination Committee Member; and (2) Change of Chief Executive Officer, Authorised Representative and Compliance Officer

Poll Results of The Annual General Meeting held on 9 June 2021

Inside Information – Placing of Existing Shares by Controlling Shareholder

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

Announcement of The Unaudited Consolidated First Quarterly Results for The Three Months Ended 31 March 2021

Notice of Annual General Meeting

General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting

Date of Board Meeting

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

Company Information Sheet

List of Directors and their Role and Function

Appointments of Executive Director and Independent Non-Executive Director

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

Annual Results Announcement For The Year Ended 31 December 2020

Date of Board Meeting

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

List of Directors and their Role and Function

Appointment of Independent Non-Executive Director and Change of Composition of Board Committees

Next Day Disclosure Return

Company Information Sheet

Completion of Placing of New Shares under General Mandate

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

Supplemental Announcement in relation to the placing of new shares under General Mandate

List of Directors and Their Role and Function

Resignation of Independent Non-Executive Director

Placing of New Shares under General Mandate

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

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

Announcement of The Unaudited Consolidated Third Quarterly Results for The Nine Months Ended 30 September 2020

Date of Board Meeting

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

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

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

Announcement of The Unaudited Consolidated Interim Results for The Six Months Ended 30 June 2020

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

Date of Board Meeting

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

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

Poll Results of The Annual General Meeting held on 25 May 2020

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020

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

Date of Board Meeting

Notice of Annual General Meeting

General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting

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

Annual Results Announcement For The Year Ended 31 December 2019

Date of Board Meeting

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

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

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

Continuing Connected Transaction (I) Exceeding of 2019 Annual Cap (II) Revision of 2020 Annual Cap and Discloseable Transaction

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

Discloseable Transaction in relation to a Tenancy of the New Warehouse

Announcement of The Unaudited Consolidated Third Quarterly Results for The Nine Months Ended 30 September 2019

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

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019

Voluntary Announcement in Relation to the Appointment of Mr. Zhang Lang as General Manager and Director of E-Commerce for a Subsidiary of the Group

Announcement of The Unaudited Consolidated Interim Results for The Six Months Ended 30 June 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2019

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

List of Directors and Their Role and Function

Change of Independent Non-Executive Director and Composition of Board Committees

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

Announcement of The Unaudited Consolidated First Quaterly Results for The Three Months Ended 31 March 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Poll Results of The Annual General Meeting held on 29 April 2019

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Notice of Annual General Meeting

General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting

Annual Results Announcement For The Year Ended 31 December 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Announcement of the Unaudited Consolidated Third Quarterly Results for the Nine Months Ended 30 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Grant of Share Options

Announcement of The Unaudited Consolidated Interim Results for the six months ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Date of Board Meeting

Announcement of Offer Price and Allotment Results

Green Application Form

White Application Form

Yellow Application Form

Listing on GEM of The Stock Exchange of Hong Kong Limited by way of Share Offer

Terms of Reference

Governance Documents