HKEX Stock Code: 08547

+852 2552 3500 [email protected]

Announcement and Circulars

Announcement and Circulars
01/02/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
20/01/2023
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
10/01/2023
PLACING OF NEW SHARES UNDER GENERAL MANDATE
09/01/2023
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
04/01/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
20/12/2022
ANNOUNCEMENTS AND NOTICES – [OTHER – BUSINESS UPDATE]
20/12/2022
ANNOUNCEMENTS AND NOTICES – [CHANGE IN COMPANY SECRETARY]
01/12/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
14/11/2022
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
02/11/2022
DATE OF BOARD MEETING
01/11/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
05/10/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
30/09/2022
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
30/09/2022
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2022
15/09/2022
PROXY FORM
15/09/2022
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
15/09/2022
ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
08/09/2022
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
01/09/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
12/08/2022
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
02/08/2022
DATE OF BOARD MEETING
02/08/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
19/07/2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04/07/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
01/06/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
27/05/2022
COMPANY INFORMATION SHEET
27/05/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/05/2022
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
13/05/2022
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
13/05/2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2022
06/05/2022
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
03/05/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
29/04/2022
DATE OF BOARD MEETING
29/04/2022
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
07/04/2022
NOTICE OF ANNUAL GENERAL MEETING
07/04/2022
PROXY FORM
07/04/2022
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
01/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30/03/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
18/03/2022
Date of Board Meeting
01/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
18/02/2022
Change in Use of Proceeds
07/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
01/12/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
12/11/2021
Announcement of the Unaudited Consolidated Third Quarterly Results for the Nine Months Ended 30 September 2021
02/11/2021
Date of Board Meeting
02/11/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
13/10/2021
List of Directors and their Role and Function
13/10/2021
Company Information Sheet
13/10/2021
Appointment of Independent non-Executive Director
12/10/2021
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
04/10/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
29/09/2021
Voluntary Announcement – Formation of Joint Venture
14/09/2021
Next Day Disclosure Return
14/09/2021
Company Information Sheet
14/09/2021
Completion of Placing of New Shares under General Mandate
02/09/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
25/08/2021
Placing of New Shares under General Mandate
13/08/2021
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
12/08/2021
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
03/08/2021
Date of Board Meeting
02/08/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
05/07/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
01/07/2021
List of Directors and their Role and Function
01/07/2021
Company Information Sheet
30/06/2021
Appointment of Executive Director
17/06/2021
Company Information Sheet
17/06/2021
Inside Information – Completion of Placing of Existing Shares by controlling shareholder
16/06/2021
(1) Resignation of Executive Director and Nomination Committee Member; and (2) Change of Chief Executive Officer, Authorised Representative and Compliance Officer
09/06/2021
Poll Results of The Annual General Meeting held on 9 June 2021
03/06/2021
Inside Information – Placing of Existing Shares by Controlling Shareholder
01/06/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
14/05/2021
Announcement of The Unaudited Consolidated First Quarterly Results for The Three Months Ended 31 March 2021
06/05/2021
Notice of Annual General Meeting
06/05/2021
Proxy Form
06/05/2021
General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
04/05/2021
Date of Board Meeting
03/05/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
22/04/2021
Company Information Sheet
22/04/2021
List of Directors and their Role and Function
22/04/2021
Appointments of Executive Director and Independent Non-Executive Director
07/04/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
26/03/2021
Annual Results Announcement For The Year Ended 31 December 2020
16/03/2021
Profit Warning
16/03/2021
Date of Board Meeting
02/03/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
23/02/2021
List of Directors and their Role and Function
23/02/2021
Appointment of Independent Non-Executive Director and Change of Composition of Board Committees
04/02/2021
Next Day Disclosure Return
04/02/2021
Company Information Sheet
04/02/2021
Completion of Placing of New Shares under General Mandate
01/02/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
29/01/2021
Supplemental Announcement in relation to the placing of new shares under General Mandate
15/01/2021
List of Directors and Their Role and Function
15/01/2021
Resignation of Independent Non-Executive Director
07/01/2021
Placing of New Shares under General Mandate
05/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
03/12/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
13/11/2020
Announcement of The Unaudited Consolidated Third Quarterly Results for The Nine Months Ended 30 September 2020
03/11/2020
Date of Board Meeting
02/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
05/10/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
02/09/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
12/08/2020
Announcement of The Unaudited Consolidated Interim Results for The Six Months Ended 30 June 2020
03/08/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
30/07/2020
Date of Board Meeting
02/07/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
02/06/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
25/05/2020
Poll Results of The Annual General Meeting held on 25 May 2020
12/05/2020
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
04/05/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
28/04/2020
Date of Board Meeting
24/04/2020
Profit Warning
20/04/2020
Notice of Annual General Meeting
20/04/2020
Proxy Form
20/04/2020
General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
02/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
13/03/2020
Annual Results Announcement For The Year Ended 31 December 2019
03/03/2020
Date of Board Meeting
03/03/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
03/01/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
13/12/2019
Continuing Connected Transaction (I) Exceeding of 2019 Annual Cap (II) Revision of 2020 Annual Cap and Discloseable Transaction
02/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
28/11/2019
Discloseable Transaction in relation to a Tenancy of the New Warehouse
11/11/2019
Announcement of The Unaudited Consolidated Third Quarterly Results for The Nine Months Ended 30 September 2019
01/11/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
29/10/2019
Date of Board Meeting
02/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019
03/09/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019
28/08/2019
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
12/08/2019
Announcement of The Unaudited Consolidated Interim Results for The Six Months Ended 30 June 2019
02/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2019
31/07/2019
Date of Board Meeting
02/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019
02/07/2019
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
13/06/2019
List of Directors and Their Role and Function
13/06/2019
Change of Independent Non-Executive Director and Composition of Board Committees
05/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
10/05/2019
Announcement of The Unaudited Consolidated First Quaterly Results for The Three Months Ended 31 March 2019
03/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
29/04/2019
Poll Results of The Annual General Meeting held on 29 April 2019
29/04/2019
Date of Board Meeting
04/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
22/03/2019
Notice of Annual General Meeting
22/03/2019
Proxy Form
22/03/2019
General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
11/03/2019
Annual Results Announcement For The Year Ended 31 December 2018
04/03/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
27/02/2019
Date of Board Meeting
18/02/2019
Profit Warning
01/02/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
04/01/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
06/12/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
09/11/2018
Announcement of the Unaudited Consolidated Third Quarterly Results for the Nine Months Ended 30 September 2018
07/11/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
18/10/2018
Date of Board Meeting
02/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
07/09/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
30/08/2018
Grant of Share Options
10/08/2018
Announcement of The Unaudited Consolidated Interim Results for the six months ended 30 June 2018
07/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
25/07/2018
Date of Board Meeting
17/07/2018
Announcement of Offer Price and Allotment Results
29/06/2018
Formal Notice
29/06/2018
Green Application Form
29/06/2018
White Application Form
29/06/2018
Yellow Application Form
29/06/2018
Listing on GEM of The Stock Exchange of Hong Kong Limited by way of Share Offer

Terms of Reference

Governance Documents