2024年 2023年 2022年 2021年 2020年 2019年 2018年 2017年 2016年 2015年 2014年 2013年 2012年 2011年 2010年 2009年 2008年 2007年 2006年 2005年
30/11/2005以公開發售及配售方式在香港聯合交易所有限公司主板上市
6/12/2005公告 - 新上市資訊
7/12/2005新上市公告
8/12/2005新上市股份配發結果 
4/1/2006穩定市場措施、穩定期結束及部分行使超額配股權
7/2/2006股價及成交量的不尋常波動 
9/2/2006股價及成交量的不尋常波動 
3/4/2006業績公告 (摘要)
4/4/2006截至二零零五年十二月三十一日止年度業績公佈
10/4/2006股東大會通告 
12/4/2006通函 (發行及購回股份的一般授權、重選董事、修訂組織章程細則及股東週年大會通告) 
12/4/2006委任表格 
4/7/2006配售現有股份及認購新股
22/8/2006截至二零零六年六月三十日止 六個月中期業績公佈
16/2/2007股價及成交量的不尋常波動 
15/3/2007更改董事
29/3/2007截至二零零六年十二月三十一日止年度年度業績 (經修訂) 
10/4/2007股東大會通告 (經修訂) 
10/4/2007通函 - 發行及購回股份的一般授權,重選董事及股東週年大會通告
10/4/2007委任表格
11/4/2007股東大會結果 
19/4/2007披露公告
2/5/2007股東大會結果
7/6/2007須予披露交易 : 收購位於中國的一幅土地
18/6/2007通函-收購位於中國的一幅土地
12/7/2007停牌公告 
12/7/2007配售現有股份,認購新股份及恢復買賣
22/8/2007董事會會議通知
24/8/2007截至二零零七年六月三十日止六個月中期業績公告
28/8/2007須予披露交易: 收購CITIWELL INTERNATIONAL GROUP LIMITED 的全部已發行股本
16/9/2007通函 - 收購CITIWELL INTERNATIONAL GROUP LIMITED 的全部已發行股本
17/12/2007有關截至二零零五年、二零零六年及 二零零七年六月三十日止六個月中期業績公佈及報告 
25/3/2008董事會會議通知
26/3/2008澄清董事會會議
10/4/2008截至二零零七年十二月三十一日止年度年度業績公佈
17/4/2008發行及購回股份的一般授權 重選董事 及 股東週年大會通告
17/4/2008適用於截至二零零七年十二月三十一日止年度 股東週年大會的代表委任表格
17/4/2008股東週年大會通告
13/5/2008股東週年大會結果
15/5/2008主要股東持股架構的變化
14/7/2008綠島投資控股有限公司新股認購 
21/8/2008董事會會議通知
2/9/2008截至二零零八年六月三十日止六個月中期業績
13/10/2008股價的不尋常波動 
28/11/2008成交量的不尋常波動 
10/12/2008公告
3/3/2009公告 - 補充協議
10/3/2009盈利警告
1/4/2009董事會會議通告 
15/4/2009截至二零零八年十二月三十一日止之年度業績公告
21/4/2009適用於截至二零零八年十二月三十一日止年度 股東週年大會的代表委任表格
21/4/2009發行及購回股份的一般授權 重選董事 及 股東週年大會通告
21/4/2009股東週年大會通告 
22/5/2009於二零零九年股東週年大會上的投票表決結果
29/6/2009主要股東持股架構的變化
8/9/2009董事會會議通知 
18/9/2009截至二零零九年六月三十日止六個月中期業績 
16/12/2009更換獨立非執行董事 
25/3/2010董事會會議通知
12/4/2010截至二零零九年十二月三十一日止年度之年度業績公告
20/4/2010股東週年大會通告 
20/4/2010適用於截至二零零九年十二月三十一日止年度 股東週年大會的代表委任表格 
20/4/2010發行及購回股份的一般授權 重選董事 及 股東週年大會通告 
24/5/2010於二零一零年股東週年大會上的投票表決結果 
11/8/2010董事會會議通知 
23/8/2010截至二零一零年六月三十日止六個月中期業績 
24/8/2010澄清公告 
20/9/2010以股代息計劃 公告
27/9/2010以股代息計劃通函
3/12/2010認購新股份 
8/3/2011董事會會議通知 
18/3/2011截至二零一零年十二月三十一日止年度i之年度業績公告
23/3/2011建議分拆原料藥中間體及香精香料 的製造及銷售業務並 於香港聯合交易所有限公司 創業板獨立上市 
1/4/2011關於 建議分拆環球香料有限公司並 於香港聯合交易所有限公司創業板獨立上市的 建議須予披露交易
7/4/2011通函(1) 發行及購回股份的一般授權 (2) 重選董事； (3) 有關截至二零一零年十二月三十一日止年度 末期股息之以股代息計劃 及 (4) 股東週年大會通告 
7/4/2011適用於截至二零一零年十二月三十一日止年度 股東週年大會的代表委任表格
7/4/2011股東週年大會通告 
13/5/2011於二零一一年股東週年大會上的投票表決結果
13/5/2011按以股代息方式派發 截至二零一零年十二月三十一日止年度的末期股息市值計算 
16/5/2011澄清公告 
13/6/2011關於 建議分拆環球香料有限公司 並於香港聯合交易所有限公司創業板獨立上市的 建議須予披露交易 暫停辦理股份過戶登記及記錄日期 
17/6/2011關於 建議分拆環球香料有限公司 並於香港聯合交易所有限公司創業板獨立上市的 建議須予披露交易 更改記錄日期
16/8/2011董事會會議通知
26/8/2011截至二零一一年六月三十日止六個月中期業績 
2/3/2012更改香港主要營業地點 
5/3/2012主要股東股權結構變動
12/3/2012董事會會議通知
23/3/2012薪酬委員會及提名委員會之主席及會員的變更
23/3/2012董事名單及其角色職能
23/3/2012截至二零一一年十二月三十一日止年度之年度業績公告
27/3/2012經修訂及重列的組織章程大綱及組織章程細則
27/3/2012審核委員會職權範圍 
27/3/2012提名委員會職權範圍 
27/3/2012薪酬委員會職權範圍
5/4/2012 1)發行及購回股份的一般授權； (2)重選董事； (3)有關截至二零一一年十二月三十一日止 年度的末期股息的以股代息計劃； 及 (4)股東週年大會通告 
5/4/2012股東週年大會通告 
5/4/2012適用於截至二零一一年十二月三十一日止年度股東週年大會的代表委任表格 
18/5/2012於二零一二年股東週年大會上的投票表決結果 
30/5/2012按以股代息方式派發截至二零一一年十二月三十一日止年度的末期股息市值計算 
22/6/2012按盡力基準根據一般授權配售新股 
9/7/2012根據一般授權完成配售新股 
16/7/2012董事之調任
23/7/2012暫停買賣 
31/7/2012澄清公告 
2/8/2012澄清公告 
14/8/2012董事會會議通知
26/8/2012截至二零一二年六月三十日止六個月中期業績 
10/9/2012罷免本公司一家主要營運子公司的董事 
14/9/2012補充公佈 罷免本公司一家主要營運子公司的董事 
21/9/2012委任本公司一家主要營運子公司 的董事、董事會主席及法定代表 
3/10/2012股東要求罷免董事 
17/10/2012建議罷免董事及股東特別大會通告
17/10/2012股東特別大會通告 
17/10/2012適用於將於二零一二年十一月九日舉行的股東特別大會的代表委任表格 
25/10/2012罷免董事 
25/10/2012委任本公司主席 
25/10/2012董事名單及其角色職能
9/11/2012股東特別大會的投票表決結果 
9/11/2012董事名單及其角色職能 
12/3/2013董事會會議通知 
22/3/2013截至二零一二年十二月三十一日止年度之年度業績
3/4/2013建議修訂組織章程大綱及細則及採納經修訂及重列之組織章程大綱及細則 
8/4/2013發行及購回股份的一般授權 重選董事組織章程大綱及章程細則的修訂 及股東週年大會通告 
8/4/2013股東週年大會通告
8/4/2013適用於截至二零一二年十二月三十一日止年度 股東週年大會的代表委任表格
10/5/2013二零一三年股東週年大會的投票表決結果 
10/5/2013經修訂及重列的組織章程大綱及組織章程細則 
13/8/2013董事會會議通知 
23/8/2013截至二零一三年六月三十日止六個月中期業績 
4/9/2013提名委員會職權範圍 
29/10/2013須予披露交易 出售環球香料有限公司之 50%已發行股本及所欠貸款 
13/2/2014開曼群島主要股份登記及過戶代理之變更 
28/2/2014完成出售環球香料有限公司之50%已發行股本及所欠貸款 
11/3/2014董事會會議通知 
21/3/2014截至二零一三年十二月三十一日止年度之年度業績
2/4/2014發行及購回股份的一般授權 更新購股權計劃的計劃授權限額 重選董事 及 股東週年大會通告 
2/4/2014股東週年大會通告 
2/4/2014適用於截至二零一三年十二月三十一日止年度股東週年大會的代表委任表格 
9/5/2014二零一四年股東週年大會的投票表決結果 
5/8/2014董事會會議通知
15/8/2014截至二零一四年六月三十日止六個月中期業績 
6/11/2014(1)須予披露及關連交易-成立合營公司(2)須予披露及關連交易-財務資助(3)獲豁免持續關連交易-租賃生產物業及(4)獲豁免持續關連交易-商標授權協議 
19/11/2014補充公告
1/12/2014延遲寄發通函 
4/12/2014(1) 須予披露及關連交易成立合營公司(2) 須予披露及關連交易財務資助及(3) 股東特別大會通告 
4/12/2014適用於將於二零一四年十二月十九日（星期五）舉行之股東特別大會或其任何續會的代表委任表格 
4/12/2014股東特別大會通告 
19/12/2014於二零一四年十二月十九日舉行之股東特別大會的投票表決結果 
31/12/2014完成須予披露及關連交易內容有關成立合營公司 
10/3/2015董事會會議通知 
20/3/2015年度業績截至二零一四年十二月三十一日止年度 
1/4/2015(1) 發行及購回股份的一般授權；(2) 重選董事；(3) 有關截至二零一四年十二月三十一日止年度的末期股息的以股代息計劃；(4) 採納新購股權計劃及終止現有購股權計劃；及(5) 股東週年大會通告 
1/4/2015適用於截至二零一四年十二月三十一日止年度股東週年大會的代表委任表格
1/4/2015股東週年大會通告 
22/4/2015委任執行董事及授出購股權 
23/4/2015澄清公告
7/5/2015授出購股權及股東特別大會通告 
7/5/2015適用於將於二零一五年五月二十九日舉行之股東特別大會或其任何續會的代表委任表格 
7/5/2015股東特別大會通告
8/5/2015二零一五年股東週年大會的投票表決結果
12/5/2015董事名單及其角色職能 
20/5/2015計算以股代息方式的截至二零一四年十二月三十一日止年度末期股息的市值 
26/5/2015不尋常價格及成交量變動 
29/05/2015 於二零一五年五月二十九日舉行之股東特別大會的投票表決結果 
11/8/2015董事會會議通知
21/08/2015 截至二零一五年六月三十日止六個月中期業績 
27/8/2015自願公告 - 最新業務狀況 
15/10/2015董事職銜更改 
15/10/2015 董事名單及其角色職能 
11/11/2015有關建議收購事項之諒解備忘錄 
17/12/2015建議收購目標公司全部已發行股本之最新資料 
22/12/2015 諒解備忘錄 
28/12/2015澄清公告
4/1/2016自願公告 - 本集團發展之最新資料 
05/01/2016 審核委員會職權範圍
11/1/2016須予披露交易 - 租賃協議 
13/1/2016諒解備忘錄
25/1/2016主要交易 - 收購KIMREE, INC.全部已發行股本 
03/02/2016 更新公告 - 諒解備忘錄 
19/02/2016 主要交易 - 延遲寄發通函 
01/03/2016 董事會會議通知 
14/3/2016截至二零一五年十二月三十一日止年度之年度業績
31/03/2016 主要交易 - 延遲寄發通函 
5/4/2016(1)發行及購回股份的一般授權(2)重選董事(3)有關截至二零一五年十二月三十一日止年度的末期股利的以股代息計劃(4)建議修訂購股權條款及(5)股東週年大會通告 
5/4/2016適用於截至二零一五年十二月三十一日止年度股東週年大會的代表委任表格 
5/4/2016股東週年大會通告 
18/4/2016主要交易 - 收購KIMREE, INC.全部已發行股本 
26/4/2016須予披露交易 - 有關根據特別授權發行永久次級可換股證券之業務轉讓建議增加法定股本 
13/05/2016 二零一六年股東週年大會的投票表決結果 
24/05/2016 以股代息計劃 
24/5/2016選擇表格 - 以股代息計劃 
25/5/2016董事職銜更改 
31/5/2016須予披露交易-延遲寄發通函 
1/6/2016計算以股代息方式的截至二零一五年十二月三十一日止年度末期股息的市值 
21/6/2016須予披露交易 - 有關根據特別授權發行永久次級可換股證券之業務轉讓及建議增加法定股本 
21/6/2016適用於二零一六年七月十五日舉行的股東特別大會或其任何續會的代表委任表格 
21/6/2016股東特別大會通告 
04/07/2016 發行有抵押可換股債券及根據上市規則第13.18條作出一般披露 
15/7/2016股東特別大會的投票表決結果 
3/8/2016董事會會議通知 
15/08/2016 截至二零一六年六月三十日止六個月中期業績 
22/08/2016 更新一般授權及股東特別大會通告 
22/08/2016 適用於二零一六年九月八日舉行的股東特別大會或其任何續會的代表委任表格 
22/08/2016 股東特別大會通告 
8/9/2016股東特別大會的投票表決結果 
15/12/2016有關(i)收購KIMREE, INC.全部已發行股本；及(ii)業務轉讓之補充協議
4/1/2017公司秘書名稱變更
8/3/2017董事會會議通告 
20/3/2017截至二零一六年十二月三十一日止年度 之年度業績
31/3/2017(1)發行及購回股份的一般授權；(2)重選董事；(3)有關截至二零一六年十二月三十一日止年度的末期股利的以股代息計劃；及(4)股東週年大會通告 
31/3/2017適用於截至二零一六年十二月三十一日止年度股東週年大會的代表委任表格 
31/3/2017股東週年大會通告 
18/04/2017 於開曼群島之註冊代理人之名稱變更
8/5/2017二零一七年股東週年大會的投票表決結果 
18/05/2017 以股代息計劃
18/5/2017選擇表格 - 以股代息計劃 
25/05/2017 計算以股代息方式的截至二零一六年十二月三十一日止年度末期股息的市值 
15/8/2017董事會會議通知 
25/8/2017截至二零一七年六月三十日止六個月中期業績 
5/1/2018執行董事之辭任和委任 
5/1/2018董事名單及其角色職能 
13/03/2018 董事會會議通知 
23/03/2018 截至二零一七年十二月三十一日止年度之年度業績
10/04/2018 (1)發行及購回股份的一般授權(2)重選董事(3)有關截至二零一七年十二月三十一日止年度的末期股利的以股代息計劃及(4)股東週年大會通告
10/04/2018 適用於截至二零一七年十二月三十一日止年度股東週年大會的代表委任表格 
10/04/2018 股東週年大會通告 
13/4/2018自願公告 本集團發展之最新資料 
11/05/2018 二零一八年股東週年大會的投票表決結果 
24/5/2018以股代息計劃 
24/5/2018選擇表格 - 以股代息計劃 
31/05/2018 計算以股代息方式的截至二零一七年十二月三十一日止年度末期股息的市值 
4/6/2018有關(i) 收購KIMREE, INC. 全部已發行股本；及(ii) 業務轉讓之各項保證之更新
09/07/2018 (1)有關認購協議之補充協議(2)有關貸款協議之補充協議 
13/08/2018 董事會會議通知 
24/08/2018 截至二零一八年六月三十日止六個月中期業績 
10/10/2018 自願性公告 - 建議分拆食品香精及日用香精業務並建議分拆公司之股份以A股上市方式於深圳證券交易所上市 
19/12/2018 非執行董事辭任
02/01/2019 董事名單及其角色職能 
16/01/2019 董事會成員多元化政策
16/01/2019 董事提名政策 
16/01/2019 內幕消息 - 採納股息政策 
16/01/2019 提名委員會 - 職權範圍 
12/3/2019董事會會議通告
22/03/2019 截至二零一八年十二月三十一日止年度之年度業績
8/4/2019(1)發行及購回股份的一般授權(2)重選董事(3)有關截至二零一八年十二月三十一日止年度的末期股利的以股代息計劃及(4)股東週年大會通告 
8/4/2019適用於截至二零一八年十二月三十一日止年度股東週年大會的代表委任表格 
8/4/2019股東週年大會通告 
10/05/2019 二零一九年股東週年大會的投票表決結果 
23/05/2019 以股代息計劃 
23/05/2019 選擇表格 - 以股代息計劃 
30/05/2019 計算以股代息方式的截至二零一八年十二月三十一日止年度末期股息的市值
25/06/2019 更改香港股份過戶登記分處地址 
13/08/2019 董事會會議通知 
23/08/2019 截至二零一九年六月三十日止六個月中期業績
19/09/2019 有關 (i) 收購KIMREE, INC.全部已發行股本及 (ii) 業務轉讓之各項保證之公告 
18/12/2019 關連交易 - 收購物業 
31/12/2019更改於開曼群島的主要股份過戶登記處 
28/02/2020 建議更改公司名稱、股票簡稱及公司標誌 
9/3/2020董事會會議通知 
20/3/2020截至二零一九年十二月三十一日止年度之年度業績
1/4/2020更改於開曼群島的主要股份過戶登記處地址 
9/4/2020(1)發行及購回股份的一般授權(2)建議更改公司名稱、股票簡稱及公司標誌(3)重選董事及(4)股東週年大會通告 
9/4/2020適用於截至二零一九年十二月三十一日止年度股東週年大會的代表委任表格 
9/4/2020股東週年大會通告 
15/5/2020二零二零年股東週年大會的投票表決結果 
10/6/2020更改公司名稱、股票簡稱及公司標誌 
12/6/2020關連交易 - 出售東莞波頓的股權 
6/8/2020更改公司網址
10/8/2020董事會會議通知
13/8/2020自願性公告 - 本公司提出法律訴訟
Year 2024 Year 2023 Year 2022 Year 2021 Year 2020 Year 2019 Year 2018 Year 2017 Year 2016 Year 2015 Year 2014 Year 2013 Year 2012 Year 2011 Year 2010 Year 2009 Year 2008 Year 2007 Year 2006 Year 2005
30/11/2005Announcement 
6/12/2005Announcement 
7/12/2005New Listing 
8/12/2005IPO Allotment Results
4/1/2006Announcement 
7/2/2006Unusual price & volume movements
9/2/2006Unusual price & volume movements
3/4/2006Results Announcement (Summary) 
4/4/2006Results Announcement
10/4/2006Notices of General Meetings 
12/4/2006Circular (General mandates to issue and repurchase shares, re-election of directors, amendment to the articles of association and notice of annual general meeting) 
12/4/2006Proxy Form
4/7/2006Announcement & Resumption of Trading
22/8/2006Results Announcement
16/2/2007Unusual price & volume movements 
15/3/2007Changes in Directorships
29/3/2007Results Announcement (Revised)
10/4/2007Notices of General Meetings (Revised) 
10/4/2007Circular (General mandates to issue and repurchase shares re-election of directors and notice of annual general meeting)
10/4/2007Proxy Form
11/4/2007Results of General Meetings
19/4/2007Announcement
2/5/2007Results of General Meetings
7/6/2007Announcement 
18/6/2007Circular (Discloseable transaction: Acquisition of land in the PRC) 
12/7/2007SUSPENSION OF TRADING
12/7/2007PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING 
22/8/2007NOTICE OF BOARD MEETING
24/8/2007INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
28/8/2007DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CITIWELL INTERNATIONAL GROUP LIMITED
16/9/2007ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CITIWELL INTERNATIONAL GROUP LIMITED 
17/12/2007IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENTS AND REPORTS FOR THE 6 MONTHS ENDED 30 JUNE 2005, 2006 AND 2007 
25/3/2008Notice of Board Meeting 
26/3/2008Clarification For Notice Of Board Meeting
10/4/2008ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
17/4/2008GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
17/4/2008ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2007 FORM OF PROXY
17/4/2008NOTICE OF ANNUAL GENERAL MEETING
13/5/2008RESULTS OF ANNUAL GENERAL MEETING
15/5/2008CHANGE IN SHAREHOLDING STRUCTUREOF SUBSTANTIAL SHAREHOLDER
14/7/2008SUBSCRIPTION OF NEW SHARES OF LUDAO INVESTMENTS HOLDINGS LIMITED
21/8/2008Notification Of Board Meeting
2/9/2008INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
13/10/2008UNUSUAL PRICE MOVEMENT
28/11/2008UNUSUAL TRADING VOLUME MOVEMENTS 
10/12/2008Announcement
3/3/2009ANNOUNCEMENT
10/3/2009PROFIT WARNING
1/4/2009NOTICE OF BOARD MEETING
15/4/2009ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008
21/4/2009ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008 FORM OF PROXY
21/4/2009GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-RELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
21/4/2009NOTICE OF ANNUAL GENERAL MEETING 
22/5/2009Poll Results Of The 2009 Annual General Meeting
29/6/2009Change In Shareholding Structure Of Substantial Shareholder
8/9/2009NOTIFICATION OF BOARD MEETING 
18/9/2009INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 
16/12/2009CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR 
25/3/2010Notification of Board Meeting 
12/4/2010ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 
20/4/2010NOTICE OF ANNUAL GENERAL MEETING 
20/4/2010ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2009 FORM OF PROXY
20/4/2010GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 
24/5/2010POLL RESULTS OF THE 2010 ANNUAL GENERAL MEETING 
11/8/2010NOTIFICATION OF BOARD MEETING 
23/8/2010INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 
24/8/2010CLARIFICATION ANNOUNCEMENT 
20/9/2010SCRIP DIVIDEND SCHEME 
27/9/2010SCRIP DIVIDEND SCHEME 
3/12/2010SUBSCRIPTION FOR NEW SHARES
8/3/2011Notification Of Board Meeting
18/3/2011ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 
23/3/2011PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE MANUFACTURE AND SALE OF PHARMACEUTICAL INTERMEDIATES AND FLAVOR AND FRAGRENCE INGREDIENTS BUSINESS ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED 
1/4/2011PROPOSED DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF UNIVERSAL FRAGRANCES COMPANY LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED 
7/4/2011CIRCULAR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010; AND (4) NOTICE OF ANNUAL GENERAL MEETING
7/4/2011ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010 FORM OF PROXY
7/4/2011NOTICE OF ANNUAL GENERAL MEETING 
13/5/2011POLL RESULTS OF THE 2011 ANNUAL GENERAL MEETING
13/5/2011FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE 
16/5/2011CLARIFICATION ANNOUNCEMENT
13/6/2011PROPOSED DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF UNIVERSAL FRAGRANCES COMPANY LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED CLOSURE OF REGISTER AND RECORD DATE
17/6/2011PROPOSED DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF UNIVERSAL FRAGRANCES COMPANY LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED CHANGE OF RECORD DATE 
16/8/2011Notification Of Board Meeting
26/8/2011INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 
2/3/2012CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
5/3/2012CHANGE IN SHAREHOLDING STRUCTURE OF SUBSTANTIAL SHAREHOLDER
12/3/2012NOTIFICATION OF BOARD MEETING 
23/3/2012CHANGE OF CHAIRMAN AND MEMEBRS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE 
23/3/2012List of Directors and their Role and Function 
23/3/2012ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 
27/3/2012AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
27/3/2012Terms of Reference of Audit Committee
27/3/2012Terms of Reference of Nomination Committee 
27/3/2012Terms of Reference of Remuneration Committee 
5/4/2012(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011; AND (4) NOTICE OF ANNUAL GENERAL MEETING
5/4/2012NOTICE OF ANNUAL GENERAL MEETING 
5/4/2012ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2011 FORM OF PROXY 
18/5/2012POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING
30/5/2012FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE 
22/6/2012PLACING OF NEW SHARES UNDER GENERAL MANDATE ON A BEST EFFORT BASIS
9/7/2012COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 
16/7/2012RE-DESIGNATION OF DIRECTOR 
23/7/2012SUSPENSION OF TRADING
31/7/2012CLARIFICATION ANNOUNCEMENT
2/8/2012CLARIFICATION ANNOUNCEMENT 
14/8/2012Notification Of Board Meeting
26/8/2012INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 
10/9/2012REMOVAL OF DIRECTORS IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY 
14/9/2012SUPPLEMENTAL ANNOUNCEMENT REMOVAL OF DIRECTORS IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY 
21/9/2012APPOINTMENT OF DIRECTORS, CHAIRMAN OF BOARD OF DIRECTORS AND LEGAL REPRESENTATIVE IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY 
3/10/2012REQUISITIONS FROM SHAREHOLDER TO REMOVE DIRECTORS 
17/10/2012PROPOSED REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 
17/10/2012NOTICE OF EXTRAORDINARY GENERAL MEETING
17/10/2012FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2012 
25/10/2012REMOVAL OF DIRECTORS 
25/10/2012APPOINTMENT OF CHAIRMAN OF THE COMPANY 
25/10/2012List of Directors and their Role and Function 
9/11/2012POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 
9/11/2012List of Directors and their Role and Function 
12/3/2013NOTIFICATION OF BOARD MEETING 
22/3/2013ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 
3/4/2013PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
8/4/2013GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
8/4/2013NOTICE OF ANNUAL GENERAL MEETING 
8/4/2013ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2012 - FORM OF PROXY
10/5/2013POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING 
10/5/2013AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION & ARTICLES OF ASSOCIATION 
13/8/2013NOTIFICATION OF BOARD MEETING 
23/8/2013INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
4/9/2013TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 
29/10/2013DISCLOSEABLE TRANSACTION DISPOSAL OF 50% ISSUED SHARE CAPITAL OF AND LOAN DUE FROM UNIVERSAL FRAGRANCES COMPANY LIMITED 
13/2/2014CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN CAYMAN ISLANDS 
28/2/2014COMPLETION OF DISPOSAL OF 50% ISSUED SHARE CAPITAL OF AND LOAN DUE FROM UNIVERSAL FRAGRANCES COMPANY LIMITED 
11/3/2014Notification Of Board Meeting
21/3/2014ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
2/4/2014GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 
2/4/2014NOTICE OF ANNUAL GENERAL MEETING 
2/4/2014ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2013 - FORM OF PROXY 
9/5/2014POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING
5/8/2014Notification Of Board Meeting 
15/8/2014INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 
6/11/2014(1) DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE (2) DISCLOSEABLE AND CONNECTED TRANSACTION - FINANCIAL ASSISTANCE (3) EXEMPTED CONTINUING CONNECTED TRANSACTION - LEASE OF PRODUCTION PREMISES AND (4) EXEMPTED CONTINUING CONNECTED TRANSACTION - TRADEMARK LICENCE AGREEMENT
19/11/2014SUPPLEMENTAL ANNOUNCEMENT 
1/12/2014DELAY IN DESPATCH OF CIRCULAR
4/12/2014(1) DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE (2) DISCLOSEABLE AND CONNECTED TRANSACTION FINANCIAL ASSISTANCE AND (3) NOTICE OF EGM
4/12/2014EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 DECEMBER 2014 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY 
4/12/2014NOTICE OF EXTRAORDINARY GENERAL MEETING 
19/12/2014POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2014 
31/12/2014COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF JOINT VENTURE 
10/3/2015Notification Of Board Meeting
20/3/2015ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 
1/4/2015(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014; (4) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING 
1/4/2015ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2014 FORM OF PROXY 
1/4/2015NOTICE OF ANNUAL GENERAL MEETING
22/4/2015APPOINTMENT OF EXECUTIVE DIRECTOR AND GRANT OF SHARE OPTIONS 
23/4/2015CLARIFICATION ANNOUNCEMENT 
7/5/2015GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 
7/5/2015EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 MAY 2015 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY 
7/5/2015NOTICE OF EXTRAORDINARY GENERAL MEETING
8/5/2015POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING 
12/5/2015LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
20/5/2015FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE 
26/5/2015UNUSUAL PRICE AND TRADING VOLUME MOVEMENT 
29/05/2015 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2015 
11/8/2015Notification of board meeting 
21/08/2015 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
27/8/2015VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE 
15/10/2015Re-designation Of Director
15/10/2015 List of Directors and their Role and Function Members
11/11/2015MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION
17/12/2015UPDATE ON THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
22/12/2015 MEMORANDUMS OF UNDERSTANDING 
28/12/2015CLARIFICATION ANNOUNCEMENT 
4/1/2016VOLUNTARY ANNOUNCEMENT - UPDATE ON THE DEVELOPMENT OF THE GROUP
05/01/2016 Term Of Reference Of The Audit Committee 
11/1/2016DISCLOSEABLE TRANSACTION - LEASE AGREEMENT 
13/1/2016MEMORANDUM OF UNDERSTANDING
25/1/2016MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC. 
03/02/2016 UPDATE ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING 
19/02/2016 MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR 
01/03/2016 NOTIFICATION OF BOARD MEETING
14/3/2016ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
31/03/2016 MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR
5/4/2016(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 (4) PROPOSED AMENDMENTS TO THE TERMS OF OPTIONS AND (5) NOTICE OF ANNUAL GENERAL MEETING
5/4/2016ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2015 FORM OF PROXY 
5/4/2016NOTICE OF ANNUAL GENERAL MEETING
18/4/2016MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC. 
26/4/2016DISCLOSEABLE TRANSACTIONS - BUSINESS TRANSFERS INVOLVING THE ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES UNDER SPECIFIC MANDATE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL 
13/05/2016 POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING 
24/05/2016 SCRIP DIVIDEND SCHEME 
24/5/2016ELECTION FORM - SCRIP DIVIDEND SCHEME 
25/5/2016Re-designation Of Directors 
31/5/2016DISCLOSEABLE TRANSACTIONS-DELAY IN DESPATCH OF CIRCULAR
1/6/2016Final Dividend For The Year Ended 31 December 2015 In The Form Of Scrip Dividend Calculation Of Market Value
21/6/2016DISCLOSEABLE TRANSACTIONS - BUSINESS TRANSFERS INVOLVING THE ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES UNDER SPECIFIC MANDATE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL 
21/6/2016EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JULY 2016 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY 
21/6/2016NOTICE OF EXTRAORDINARY GENERAL MEETING
04/07/2016 ISSUE OF SECURED CONVERTIBLE BOND AND GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES 
15/7/2016POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 
3/8/2016Notification of Board Meeting 
15/08/2016 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
22/08/2016 REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING 
22/08/2016 EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2016 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY 
22/08/2016 NOTICE OF EXTRAORDINARY GENERAL MEETING
8/9/2016POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 
15/12/2016SUPPLEMENTAL AGREEMENTS IN RELATION TO (i) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC.; AND (ii) BUSINESS TRANSFERS 
4/1/2017Change Of Name Of Company Secretary 
8/3/2017Notification Of Board Meeting
20/3/2017ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 
31/3/2017(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016; AND (4) NOTICE OF ANNUAL GENERAL MEETING 
31/3/2017ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2016 - FORM OF PROXY
31/3/2017NOTICE OF ANNUAL GENERAL MEETING
18/04/2017 Change Of Name Of Registered Agent In The Cayman Islands
8/5/2017POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING
18/05/2017 SCRIP DIVIDEND SCHEME
18/5/2017ELECTION FORM - SCRIP DIVIDEND SCHEME 
25/05/2017 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE 
15/8/2017Notification Of Board Meeting 
25/8/2017INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
5/1/2018Resignation And Appointment Of Executive Director 
5/1/2018List of Directors and their Role and Function 
13/03/2018 Notification Of Board Meeting
23/03/2018 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 
10/04/2018 (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 AND (4) NOTICE OF ANNUAL GENERAL MEETING 
10/04/2018 ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2017 - FORM OF PROXY 
10/04/2018 NOTICE OF ANNUAL GENERAL MEETING 
13/4/2018VOLUNTARY ANNOUNCEMENT UPDATE ON THE DEVELOPMENT OF THE GROUP 
11/05/2018 POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING 
24/5/2018SCRIP DIVIDEND SCHEME 
24/5/2018ELECTION FORM - SCRIP DIVIDEND SCHEME 
31/05/2018 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE 
4/6/2018UPDATE ON VARIOUS GUARANTEES IN RELATION TO (i) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC.; AND (ii) BUSINESS TRANSFER 
09/07/2018 (1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE SUBSCRIPTION AGREEMENT (2) SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT 
13/08/2018 NOTIFICATION OF BOAD MEETING
24/08/2018 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
10/10/2018 VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE FOOD FLAVOURS AND FINE FRAGRANCES BUSINESS BY WAY OF PROPOSED A SHARES LISTING OF THE SPIN-OFF COMPANY ON THE SHENZHEN STOCK EXCHANGE
19/12/2018 RESIGNATION OF NON-EXECUTIVE DIRECTOR 
02/01/2019 List of Directors and their Role and Function 
16/01/2019 BOARD DIVERSITY POLICY 
16/01/2019 NOMINATION POLICY 
16/01/2019 INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY 
16/01/2019 Nomination Committee - Terms of Reference
12/3/2019NOTIFICATION OF BOARD MEETING 
22/03/2019 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 
8/4/2019(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 AND (4) NOTICE OF ANNUAL GENERAL MEETING
8/4/2019ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2018 FORM OF PROXY
8/4/2019NOTICE OF ANNUAL GENERAL MEETING 
10/05/2019 POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING 
23/05/2019 SCRIP DIVIDEND SCHEME 
23/05/2019 ELECTION FORM - SCRIP DIVIDEND SCHEME 
30/05/2019 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE
25/06/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 
13/08/2019 NOTIFICATION OF BOARD MEETING 
23/08/2019 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 
19/09/2019 ANNOUNCEMENT ON VARIOUS GUARANTEES IN RELATION TO (i) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC. AND (ii) BUSINESS TRANSFER
18/12/2019 CONNECTED TRANSACTION - ACQUISITION OF PROPERTY 
31/12/2019CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 
28/02/2020 PROPOSED CHANGES OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO 
9/3/2020NOTIFICATION OF BOARD MEETING
20/3/2020ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 
1/4/2020CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
9/4/2020(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED CHANGES OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
9/4/2020ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2019 - FORM OF PROXY 
9/4/2020NOTICE OF ANNUAL GENERAL MEETING
15/5/2020POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
10/6/2020CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO 
12/6/2020CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN DONGGUAN BOTON
6/8/2020CHANGE OF COMPANY WEBSITE
10/8/2020NOTIFICATION OF BOARD MEETING
13/8/2020VOLUNTARY ANNOUNCEMENT - LEGAL PROCEEDING COMMENCED BY THE COMPANY
21/08/2020INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
09/02/2021HIGH CONCENTRATION OF SHAREHOLDING
15/03/2021NOTIFICATION OF BOARD MEETING
26/03/2021ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
20/04/2021(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
20/04/2021NOTICE OF ANNUAL GENERAL MEETING
20/04/2021ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
30/04/2021REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2020
21/05/2021POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
06/08/2021POSITIVE PROFIT ALERT
09/08/2021NOTIFICATION OF BOARD MEETING
20/08/2021INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
11/10/2021DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
19/10/2021SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF PROPERTY
14/03/2022NOTIFICATION OF BOARD MEETING
18/03/2022POSITIVE PROFIT ALERT
28/03/2022ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
19/04/2022ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
19/04/2022(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
19/04/2022ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2021 - FORM OF PROXY
19/04/2022NOTICE OF ANNUAL GENERAL MEETING
26/04/2022SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 19 APRIL 2022
20/05/2022POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
07/07/2022VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
15/07/2022CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
12/08/2022NOTIFICATION OF BOARD MEETING
25/08/2022INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
30/09/2022INSIDE INFORMATION - LEGAL PROCEEDINGS
30/09/2022CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
10/10/2022VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
09/12/2022VOLUNTARY ANNOUNCEMENT RELATING TO POSSIBLE ACQUISITION OF LAND USE RIGHT IN GUANGDONG PROVINCE, THE PRC
03/03/2023Announcement - Election of Means of Receipt and Language of Corporate Communications
03/03/2023Circular - Elections of Means of Receipt and Language of Corporate Communications
03/03/2023Reply Form
09/03/2023NOTIFICATION OF BOARD MEETING
10/03/2023INSIDE INFORMATION - LEGAL PROCEEDINGS
13/03/2023INSIDE INFORMATION - PROFIT WARNING
23/03/2023PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
23/03/2023ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
03/04/2023Appointment of Independent Non-Executive Director and Changes In Composition of Board Committees
03/04/2023List of Directors and their Role and Function
11/04/2023DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND USE RIGHT IN GUANGDONG PROVINCE, THE PRC
11/04/2023ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
18/04/2023(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF NEW M&A (4) NOTICE OF AGM
18/04/2023ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2022 - FORM OF PROXY
18/04/2023NOTICE OF ANNUAL GENERAL MEETING
19/04/2023CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
19/05/2023POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
19/05/2023The second Amended and Restated Memorandum and Articles of Association of the Company
31/05/2023DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARIES
21/06/2023WAIVER UNDER RULE 14A.37 OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
10/07/2023DISCLOSEABLE AND CONNECTED TRANSACTION — DISPOSAL OF SUBSIDIARIES
11/07/2023NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
11/07/2023NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
04/08/2023INSIDE INFORMATION - PROFIT WARNING
15/08/2023NOTIFICATION OF BOARD MEETING
28/08/2023INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
18/09/2023NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
18/09/2023NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
22/11/2023PROPOSALS FOR ADOPTION OF SHARE AWARD SCHEME & NEW SHARE OPTION SCHEME & TERMINATION OF EXISTING SHARE OPTION SCHEME & NOTICE OF EGM
22/11/2023EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 DECEMBER 2023 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY
22/11/2023NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
22/11/2023NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
22/11/2023NOTICE OF EXTRAORDINARY GENERAL MEETING
11/12/2023POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2023
29/12/2023APPOINTMENT OF NON-EXECUTIVE DIRECTOR
29/12/2023List of Directors and their Role and Function
11/03/2024NOTIFICATION OF BOARD MEETING
15/03/2024INSIDE INFORMATION
22/03/2024ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
17/04/2024VOLUNTARY ANNOUNCEMENT - LAND RESUMPTION
19/04/2024ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
19/04/2024(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
19/04/2024ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2023 - FORM OF PROXY
19/04/2024NOTICE OF ANNUAL GENERAL MEETING
19/04/2024Elections of Means of Receipt and Language of Corporate Communication & Reply Form
19/04/2024Notification Letter and Change Request Form to Registered Shareholders
19/04/2024Notification Letter and Request Form to Non-Registered Shareholders
24/05/2024POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING
08/08/2024INSIDE INFORMATION - PROFIT WARNING
23/08/2024INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
16/09/2024NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
16/09/2024NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS