• Announcements and Notices – [Interim Results]
• Announcements and Notices – [Profit Warning / Inside Information]
• Announcements and Notices – [Date of Board Meeting]
• Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
• Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
• Announcements and Notices – [Results of AGM]
• Announcements and Notices – [Notice of AGM]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
• Proxy Forms FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• Announcements and Notices – [Notice of AGM]
• 通函 – [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件]
• Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committiee Member
• Announcements and Notices – [List of Directors and their Role and Function]
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committiee Member
• Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
• Announcements and Notices – [Final Results]
• Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
• Announcements and Notices – [Date of Board Meeting]
• Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Delay in Completion]
• Monthly Returns
• Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
• Monthly Returns
• Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
• Monthly Returns
• Monthly Returns
• Announcements and Notices – [List of Directors and their Role and Function]
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/Change of Remuneration Committee Member]
• Announcements and Notices – [Final Results / Other – Miscellaneous]
• Monthly Returns
• Regulatory Announcement & News
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
• Announcements and Notices – [Interim Results]
• Announcements and Notices – [Profit Warning / Inside Information]
• Announcements and Notices – [List of Directors and their Role and Function]
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
• Announcements and Notices – [Date of Board Meeting]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
• Monthly Returns
• Monthly Returns
• Announcements and Notices – [Results of AGM]
• Announcements and Notices – [List of Directors and their Role and Function]
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
• Next Day Disclosure Returns – [Others]
• Announcements and Notices – [Rights Issue / Allotment Results]
• Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 March 2023
• Announcements and Notices – [Final Results]
• Announcements and Notices – [Profit Warning / Inside Information]
• Announcements and Notices – [Rights Issue]
• Announcements and Notices – [Date of Board Meeting]
• Monthly Returns
• Monthly Returns
• Monthly Returns
• Documents on Display
• Constitutional Documents
• Listing Documents – [Rights Issue]
• Listing Documents – [Rights Issue]
• Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
• Next Day Disclosure Returns – [Others]
• Announcements and Notices – [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board lot Size)
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
• Documents on Display
• Proxy Forms
• Announcements and Notices – [Notice of EGM/SGM]
• Circulars – [Exchange or Substitution of Securities / Rights Issue / Other]
• Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
• Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
• Announcements and Notices – [Capital Reorganisation / Change in Board Lot Size / Rights Issue / Trading Arrangements（other than Charge in Board Lot Size) / Closure of Books or Change of Book Closure Period / Delay in Dispatch of Circular or other Document]
• Announcements and Notices – [Terms of Reference of the Remuneration Committee]
• Announcements and Notices – [Amendment of Constitutional Documents]
• Announcements and Notices – [Capital Reorganisation / Change in Board Lot Size / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
• Announcements and Notices – [List of Directors and their Role and Function]
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/Change of Remuneration Committee Member]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
• Announcements and Notices – [Interim Results]
• Announcements and Notices – [Final Results / Other – Miscellaneous]
• Announcements and Notices – [Profit Warning / Inside Information]
• Announcements and Notices – [Date of Board Meeting]
• Next Day Disclosure Returns – [Others]
• Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
• Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
• Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
• Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
• Announcements and Notices – [Other – Miscellaneous]
• Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 June 2022
• Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
• Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
• Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
• Proxy Forms FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING
• Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2021
• Announcements and Notices – [Final Results] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
• Announcements and Notices – [Date of Board Meeting]
• Announcements and Notices – [Profit Warning / Inside Information]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
• (Revised) 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 31 December 2021
• Announcements and Notices – [Change in Auditors]
• Announcements and Notices – [List of Directors and their Role and Function]
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Members]
• Next Day Disclosure Returns – [Others]
• Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
• Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
• Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Issue of Convertible Securities / Issue… More]
  (1) TERMINATION OF PREVIOUS PLACING AGREEMENT AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE
• Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Issue of Debt Securities / Capital Reorganisation / Delay in Dispatch of Circular of other document]
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
• Announcements and Notices – [List of Directors and their Role and Function]
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/Change of Remuneration Committee Member]
• Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or… More]
  CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
• Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Issue… More]
  FURTHER DELAY IN DESPATCH OF CIRCULAR
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
• Financial Statements/ESG Information – [Interim/Half-Year Report]
  Interim Report 2021
• Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Issue… More]
  FURTHER DELAY IN DESPATCH OF CIRCULAR
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
• Announcements and Notices – [Interim Results]
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
• Announcements and Notices – [Date of Board Meeting]
  DATE OF BOARD MEETING
• Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Issue… More]
  DELAY IN DESPATCH OF CIRCULAR (449KB)
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
• Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Issue… More]
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
• Announcements and Notices – [Results of AGM]
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
• Proxy Forms
  FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
  NOTICE OF ANNUAL GENERAL MEETING
• Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]
  PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
• Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
  Annual Report 2020
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
• Announcements and Notices – [Final Results]
  FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
• Announcements and Notices – [Date of Board Meeting]
  DATE OF BOARD MEETING
• Announcements and Notices – [Profit Warning / Inside Information]
  PROFIT WARNING
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
  (1) CHANGE OF DIRECTORS; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
• Announcements and Notices – [Discloseable Transaction / Advance to an Entity]
  SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief… More]
  RESIGNATION OF EXECUTIVE DIRECTOR
• Announcements and Notices – [Discloseable Transaction]
  DISCLOSEABLE TRANSACTION: DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
• Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Inside Information / Resumption]
  UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION AND RESUMPTION OF TRADING
• Announcements and Notices – [Trading Halt]
  TRADING HALT
• Announcements and Notices – [Trading Halt]
  EXCHANGE NOTICE – TRADING HALT
• Announcements and Notices – [Discloseable Transaction / Advance to an Entity]
  DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
• Announcements and Notices – [Other – Business Update]
  VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE LONG-TERM PRODUCT SALES CONTRACT
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
• Announcements and Notices – [Discloseable Transaction]
  DISCLOSEABLE TRANSACTION INVOLVING ACQUISITION OF EQUIPMENT AND MACHINERY
• Next Day Disclosure Returns – [Others]
  Next Day Disclosure Return
• Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
  COMPLETION OF PLACING OF NEW SHARES
• Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
  PLACING OF NEW SHARES UNDER GENERAL MANDATE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
• Announcements and Notices – [Discloseable Transaction]
  ANNOUNCEMENT
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
  CHANGE OF DIRECTOR
• Announcements and Notices – [Discloseable Transaction]
  DISCLOSEABLE TRANSACTION INVOLVING FORMATION OF A JOINT VENTURE COMPANY
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
  CHANGE OF DIRECTORS
• Financial Statements/ESG Information – [Interim/Half-Year Report]
  Interim Report 2020
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
• Announcements and Notices – [Interim Results]
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
• Announcements and Notices – [Date of Board Meeting]
  DATE OF BOARD MEETING
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
• Announcements and Notices – [Results of AGM]
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
• Proxy Forms
  FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
  NOTICE OF ANNUAL GENERAL MEETING
• Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]
  PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
• Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
  Annual Report 2019
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
  CHANGE OF DIRECTORS
• Announcements and Notices – [Final Results]
  FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
• Announcements and Notices – [Profit Warning / Inside Information]
  POSITIVE PROFIT ALERT
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
• Announcements and Notices – [Discloseable Transaction / Advance to an Entity]
  DISCLOSEABLE TRANSACTION : PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
• Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of… More]
  CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
  (1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
• Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More]
  CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• Announcements and Notices – [Other – Miscellaneous]
  ANNOUNCEMENT
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
• Announcements and Notices – [Change of Company Name]
  CHANGE OF COMPANY NAME, STOCK SHORT NAME AND WEBSITE
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
  RESIGNATION OF EXECUTIVE DIRECTOR
• Financial Statements/ESG Information – [Interim/Half-Year Report]
  Interim Report 2019
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
• Announcements and Notices – [Interim Results]
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
• Announcements and Notices – [Profit Warning / Inside Information]
  PROFIT ALERT
• Announcements and Notices – [Date of Board Meeting]
  DATE OF BOARD MEETING
• Proxy Forms
  FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
• Announcements and Notices – [Notice of EGM/SGM]
  NOTICE OF EXTRAORDINARY GENERAL MEETING
• Circulars – [Other / Re-election or Appointment of Director subject to Shareholders’ Approval]
  PROPOSED CHANGE OF COMPANY NAME, RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
• Announcements and Notices – [Change of Company Name]
  PROPOSED CHANGE OF COMPANY NAME
• Announcements and Notices – [Discloseable Transaction]
  ANNOUNCEMENT
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More]
  (1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
• Announcements and Notices – [Discloseable Transaction]
  DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF ORDINARY MEMBERSHIP OF CGSE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
• Announcements and Notices – [Other – Miscellaneous]
  CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief… More]
• Monthly
  Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
• Announcements and Notices – [Results of AGM]
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
• Proxy Forms
  FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
  NOTICE OF ANNUAL GENERAL MEETING
• Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More]
  PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
• Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
  Annual Report 2018
• Announcements and Notices – [Other – Business Update]
  CHANGE IN USE OF PROCEEDS
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
• Announcements and Notices – [Final Results]
  FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
• Announcements and Notices – [Date of Board Meeting]
  DATE OF BOARD MEETING
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
• Announcements and Notices – [Discloseable Transaction / Advance to an Entity]
  DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
• Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
  CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
• Announcements and Notices – [Discloseable Transaction]
  DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF A SUBSIDIARY
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…More]
  (1) CHANGE OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
• Announcements and Notices – [Sufficiency of Public Float]
  ANNOUNCEMENT IN RELATION TO RESTORATION OF PUBLIC FLOAT
• Announcements and Notices – [Sufficiency of Public Float] UPDATE ON PROGRESS IN RESTORATION OF PUBLIC FLOAT
• Announcements and Notices – [Sufficiency of Public Float]
  GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Change in Directors or of…More]
  RESIGNATION OF DIRECTORS AND CHANGE OF CHAIRMAN
• Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…More] JOINT ANNOUNCEMENT – (1) CLOSE OF UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (2) RESULTS OF THE OFFER AND (3) PUBLIC FLOAT OF THE COMPANY
• Financial Statements/ESG Information – [Interim/Half-Year Report]
  Interim Report 2018
• Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company…More] JOINT ANNOUNCEMENT – REVISED EXPECTED TIMETABLE RELATING TO UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code] DESPATCH OF THE RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Circulars – [Document issued by Offeree Company under the Takeovers Code] RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) View Documents on display
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Announcement by Offeree Company under the Takeovers Code]
  (A) APPOINTMENT OF DIRECTORS (B) CHANGE OF COMPOSITION OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (C) CHANGE OF AUTHORISED REPRESENTATIVE
• Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code]
  ANNOUNCEMENT DESPATCH OF THE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF STARCROSS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ROYAL CHINA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Circulars – [Document issued by Offeror Company under the Takeovers Code]
  FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ROYAL CHINA INTERNATIONAL HOLDINGS LIMITED
• Circulars – [Document issued by Offeror Company under the Takeovers Code]
  OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH GENERAL OFFER FOR SHARES BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF STARCROSS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ROYAL CHINA INTERNATIONAL HOLDINGS LIMITED(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Announcements and Notices – [Interim Results]
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
• Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement by Offeror Company under the Takeovers Code]
  ANNOUNCEMENT DELAY IN DESPATCH OF THE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF STARCROSS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]
  APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
• Announcements and Notices – [Date of Board Meeting]
  DATE OF BOARD MEETING
• Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
  ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER AND RESUMPTION OF TRADING
• Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code / Inside Information]
  ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES OF ROYAL CHINA INTERNATIONAL HOLDINGS LIMITED; AND (2) UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
• Announcements and Notices – [Trading Halt]
  TRADING HALT
• Announcements and Notices – [Trading Halt]
  EXCHANGE NOTICE – TRADING HALT
• Announcements and Notices – [Profit Warning / Inside Information]
  PROFIT WARNING
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
• Announcements and Notices – [Results of AGM]
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
• Proxy Forms
  FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• Announcements and Notices – [Notice of AGM]
  NOTICE OF ANNUAL GENERAL MEETING
• Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…More]
  PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
• Announcements and Notices – [Discloseable Transaction / Connected Transaction]
  COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION
• Announcements and Notices – [Other – Miscellaneous]
  ANNOUNCEMENT
• Announcements and Notices – [Discloseable Transaction / Connected Transaction / Other – Business Update]
  (1) DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF INTEREST IN A NON WHOLLY-OWNED SUBSIDIARY; AND (2) CHANGE IN USE OF PROCEEDS
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
  RESIGNATION OF DIRECTORS
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
• Announcements and Notices – [Final Results]
  FINAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2017
• Announcements and Notices – [Other – Business Update]
  BUSINESS UPDATE
• Announcements and Notices – [Profit Warning / Inside Information]
  PROFIT WARNING
• Announcements and Notices – [Date of Board Meeting]
  DATE OF BOARD MEETING
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
• Announcements and Notices – [Other – Business Update]
  VOLUNTARY ANNOUNCEMENT (1) STRATEGIC COOPERATION FRAMEWORK AGREEMENT AND (2) BUSINESS UPDATE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
• Announcements and Notices – [Other – Business Update]
  VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
• Announcements and Notices – [Other – Business Update]
  VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
• Announcements and Notices – [Other – Business Update]
  VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
• Announcements and Notices – [Continuing Connected Transaction / Other – Business Update]
  (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF BUSINESS JET MANAGEMENT SERVICES; AND (2) UPDATE ON USE OF PROCEEDS
• Financial Statements/ESG Information – [Interim/Half-Year Report]
  Second Interim Report 2017
• Announcements and Notices – [Discloseable Transaction / Other – Business Update]
  (1) UPDATE ON THE STATUS OF THE DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF ORDINARY MEMBERSHIP OF CGSE; AND (2) BUSINESS UPDATES
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
• Announcements and Notices – [Interim Results]
  ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2017
• Announcements and Notices – [Profit Warning / Inside Information]
  PROFIT WARNING
• Announcements and Notices – [Date of Board Meeting]
  DATE OF BOARD MEETING
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
• Announcements and Notices – [Connected Transaction / Discloseable Transaction]
  CONNECTED AND DISCLOSABLE TRANSACTION IN RELATION TO PROVISION OF BUSINESS JET PURCHASE SERVICE
• Announcements and Notices – [Other – Business Update]
  BUSINESS UPDATE RELATING TO (1) THE SUBSCRIPTION AGREEMENT AND (2) THE AIRCRAFT MANAGEMENT AGREEMENT AND CHANGE IN USE OF PROCEEDS
• Announcements and Notices – [Other – Business Update]
  STRATEGIC COOPERATION FRAMEWORK AGREEMENT
• Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
  APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
• Announcements and Notices – [Interim Results]
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2017
• Announcements and Notices – [Discloseable Transaction]
  CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF ORDINARY MEMBERSHIP OF CGSE
• Announcements and Notices – [Date of Board Meeting]
  CHANGE OF DATE OF BOARD MEETING
• Announcements and Notices – [Inside Information / Sufficiency of Public Float / Change in Shareholding / Resumption]
  COMPLETION OF PLACING OF EXISTING SHARES; RESTORATION OF PUBLIC FLOAT; AND RESUMPTION OF TRADING
• Announcements and Notices – [Discloseable Transaction / Other – Business Update]
  (1) DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF ORDINARY MEMBERSHIP OF CGSE; (2) CHANGE IN USE OF PROCEEDS; AND (3) BUSINESS UPDATES
• Announcements and Notices – [Sufficiency of Public Float]
  PLACING OF EXISTING SHARES
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
• Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
  CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND WEBSITE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief…More]
  CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE
• Announcements and Notices – [Results of EGM/SGM]
  POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
• Announcements and Notices – [Change in Financial Year End]
  CHANGE OF FINANCIAL YEAR END DATE
• Announcements and Notices – [Sufficiency of Public Float / Suspension]
  APPOINTMENT OF PLACING AGENT
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
• Circulars – [Other / Re-election or Appointment of Director subject to Shareholders’ Approval]
  (1) PROPOSED CHANGE OF COMPANY NAME (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
• Announcements and Notices – [Notice of EGM/SGM]
  NOTICE OF EXTRAORDINARY GENERAL MEETING
• Proxy Forms
  FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
• Announcements and Notices – [Change of Company Name / Change in Company Secretary]
  PROPOSED CHANGE OF COMPANY NAME AND CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
• Announcements and Notices – [Sufficiency of Public Float / Suspension]
  GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
• Announcements and Notices – [Sufficiency of Public Float / Suspension]
  JOINT ANNOUNCEMENT PUBLIC FLOAT AND SUSPENSION OF TRADING
• Announcements and Notices – [List of Directors and their Role and Function]
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member]
  JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE SHARE OFFER; (3) PUBLIC FLOAT; AND (4) CHANGES OF COMPOSITION OF THE BOARD,BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
• Results of AGM
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JANUARY 2017
• Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
  JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
  FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF LC GROUP HOLDINGS LIMITED
• Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
  JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Documents on display
• Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
  JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
• Announcements and Notices – [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Resumption]
  JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF SHARES OF LC GROUP HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING
• Proxy Forms
  FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
  PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
• Announcements and Notices – [Notice of AGM]
  NOTICE OF ANNUAL GENERAL MEETING
• Announcements and Notices – [Suspension]
  SUSPENSION OF TRADING
• Announcements and Notices – [Final Results]
  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2016
• Announcements and Notices – [Date of Board Meeting]
  Date of Board Meeting
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 October 2016
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
• Announcements and Notices – [Terms of Reference of the Audit Committee]
  Terms of Reference of the Audit Committee
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
• Announcements and Notices – [Interim Results]
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2016
• Announcements and Notices – [Date of Board Meeting]
  Date of Board Meeting
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
• Results of AGM
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 FEBRUARY 2016
• Monthly Returns
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
• Announcements and Notices – [Notice of AGM]
  NOTICE OF ANNUAL GENERAL MEETING
• Proxy Forms
  FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
  PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
• Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2015
• Announcements and Notices – [Date of Board Meeting]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
• Constitutional Documents
• Announcements and Notices – [List of Directors and their Role and Function]
• Announcements and Notices – [Terms of Reference of the Audit Committee]
• Announcements and Notices – [Terms of Reference of the Nomination Committee]
• Announcements and Notices – [Terms of Reference of the Remuneration Committee]
• Announcement of Offer Price and Allotment Results
• Announcements and Notices – Formal Notice