HKEX Stock Code: 08547

+852 2552 3500 [email protected]

Announcement and Circulars

Announcement and Circulars
12/05/2023
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
12/05/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/05/2023
COMPANY INFORMATION SHEET
12/05/2023
(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
02/05/2023
DATE OF BOARD MEETING
02/05/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
11/04/2023
PROXY FORM
11/04/2023
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
11/04/2023
NOTICE OF ANNUAL GENERAL MEETING
03/04/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
31/03/2023
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF A LEASE OF AWR AS INDIGO DUBAI OFFICE
30/03/2023
ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
27/03/2023
PROFIT WARNING
20/03/2023
DATE OF BOARD MEETING
15/03/2023
COMPANY INFORMATION SHEET
15/03/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15/03/2023
CHANGE OF EXECUTIVE DIRECTORS, RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
01/03/2023
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
01/03/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
06/02/2023
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
06/02/2023
NEXT DAY DISCLOSURE RETURN
06/02/2023
COMPANY INFORMATION SHEET
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