14/02/2019
06:17
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018
(3717KB, PDF)
|
12/02/2019
19:08
|
08347
|
F8 ENT
|
Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Jan 2019
(391KB, PDF)
|
08/02/2019
19:44
|
08347
|
F8 ENT
|
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
(1516KB, PDF)
|
24/01/2019
18:32
|
08347
|
F8 ENT
|
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
(38KB, PDF)
|
04/01/2019
17:23
|
08347
|
F8 ENT
|
Monthly Returns
Mthly Return of Movements in Securities for the mth ended 31 Dec 2018
(391KB, PDF)
|
31/12/2018
17:39
|
08347
|
F8 ENT
|
Announcements and Notices - [Other - Corporate Governance Related Matters]
Board Diversity Policy
(310KB, PDF)
|
31/12/2018
17:10
|
08347
|
F8 ENT
|
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(350KB, PDF)
|
31/12/2018
16:55
|
08347
|
F8 ENT
|
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
(342KB, PDF)
|
27/12/2018
20:33
|
08347
|
F8 ENT
|
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Placing]
TERMINATION OF THE PLACING OF CONVERTIBLE BONDS
UNDER GENERAL MANDATE
(41KB, PDF)
|
20/12/2018
19:37
|
08347
|
F8 ENT
|
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Placing]
CHANGE OF PLACING PERIOD AND LONG STOP DATE
IN RELATION TO THE PLACING OF CONVERTIBLE BONDS
UNDER GENERAL MANDATE
(45KB, PDF)
|
06/12/2018
20:36
|
08347
|
F8 ENT
|
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Placing]
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
(130KB, PDF)
|
05/12/2018
22:48
|
08347
|
F8 ENT
|
Monthly Returns
Mthly Return of Movements in Securities for the mth ended 30 Nov 2018
(391KB, PDF)
|
15/11/2018
06:05
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018
(7865KB, PDF)
|
09/11/2018
23:00
|
08347
|
F8 ENT
|
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
(2431KB, PDF)
|
05/11/2018
22:23
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2018
(391KB, PDF)
|
26/10/2018
21:37
|
08347
|
F8 ENT
|
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
(38KB, PDF)
|
08/10/2018
22:34
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2018
(391KB, PDF)
|
05/09/2018
17:16
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2018
(391KB, PDF)
|
15/08/2018
16:50
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Quarterly Report]
2018 First Quarterly Report
(10009KB, PDF)
|
10/08/2018
21:22
|
08347
|
F8 ENT
|
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2018
(841KB, PDF)
|
08/08/2018
19:51
|
08347
|
F8 ENT
|
Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 8 AUGUST 2018
(48KB, PDF)
|
03/08/2018
21:24
|
08347
|
F8 ENT
|
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO
COMPLETION OF ACQUISITION OF 90% OF
THE ISSUED SHARES IN CHINA FOREST FOOD
(53KB, PDF)
|
03/08/2018
18:08
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
(391KB, PDF)
|
01/08/2018
18:20
|
08347
|
F8 ENT
|
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
(40KB, PDF)
|
11/07/2018
21:25
|
08347
|
F8 ENT
|
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO ACQUISITION OF EQUITY
INTEREST IN CHINA FOREST FOOD
(73KB, PDF)
|
05/07/2018
22:16
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
(391KB, PDF)
|
27/06/2018
07:41
|
08347
|
F8 ENT
|
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(62KB, PDF)
|
27/06/2018
07:38
|
08347
|
F8 ENT
|
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof)
(53KB, PDF)
|
27/06/2018
07:35
|
08347
|
F8 ENT
|
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
(113KB, PDF)
|
27/06/2018
07:28
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018
(4294KB, PDF)
|
22/06/2018
22:48
|
08347
|
F8 ENT
|
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2018
(661KB, PDF)
|
22/06/2018
12:01
|
08347
|
F8 ENT
|
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
(116KB, PDF)
|
21/06/2018
18:19
|
08347
|
F8 ENT
|
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
(43KB, PDF)
|
08/06/2018
19:22
|
08347
|
F8 ENT
|
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
(38KB, PDF)
|
06/06/2018
16:55
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
(123KB, PDF)
|
17/05/2018
21:02
|
08347
|
F8 ENT
|
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO ACQUISITION
OF EQUITY INTEREST IN CHINA FOREST FOOD
(90KB, PDF)
|
07/05/2018
11:21
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2018
(391KB, PDF)
|
04/04/2018
17:26
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2018
(123KB, PDF)
|
21/03/2018
21:09
|
08347
|
F8 ENT
|
Announcements and Notices - [Inside Information]
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
(48KB, PDF)
|
16/03/2018
06:18
|
08347
|
F8 ENT
|
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RELATION TO
MEMORANDUM OF UNDERSTANDING
(59KB, PDF)
|
05/03/2018
22:36
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2018
(391KB, PDF)
|
15/02/2018
17:09
|
08347
|
F8 ENT
|
Announcements and Notices - [Inside Information]
INSIDE INFORMATION
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
(55KB, PDF)
|
14/02/2018
07:05
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Quarterly Report]
2017 Third Quarterly Report
(7151KB, PDF)
|
08/02/2018
22:14
|
08347
|
F8 ENT
|
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
(378KB, PDF)
|
05/02/2018
18:40
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2018
(391KB, PDF)
|
26/01/2018
07:29
|
08347
|
F8 ENT
|
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
(14KB, PDF)
|
04/01/2018
18:01
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2017
(362KB, PDF)
|
06/12/2017
21:57
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2017
(362KB, PDF)
|
03/12/2017
18:09
|
08347
|
F8 ENT
|
Announcements and Notices - [Inside Information]
ANNOUNCEMENT
INSIDE INFORMATION
MEMORANDUM OF UNDERSTANDING
IN RELATION TO THE POSSIBLE ACQUISITION
(84KB, PDF)
|
14/11/2017
17:55
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2017
(4030KB, PDF)
|
10/11/2017
21:36
|
08347
|
F8 ENT
|
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR
THE SIX MONTHS ENDED 30 SEPTEMBER 2017
(500KB, PDF)
|
03/11/2017
22:36
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2017
(391KB, PDF)
|
01/11/2017
21:39
|
08347
|
F8 ENT
|
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
(46KB, PDF)
|
27/10/2017
21:05
|
08347
|
F8 ENT
|
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
(14KB, PDF)
|
26/10/2017
21:13
|
08347
|
F8 ENT
|
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY
(331KB, PDF)
|
03/10/2017
17:11
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2017
(362KB, PDF)
|
02/10/2017
19:12
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social & Governance Report 2017
(1314KB, PDF)
|
01/09/2017
17:56
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017
(362KB, PDF)
|
14/08/2017
12:19
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Quarterly Report]
2017 First Quarterly Report
(5715KB, PDF)
|
11/08/2017
07:01
|
08347
|
F8 ENT
|
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2017
(353KB, PDF)
|
08/08/2017
20:22
|
08347
|
F8 ENT
|
Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 8 AUGUST 2017
(51KB, PDF)
|
03/08/2017
15:05
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2017
(390KB, PDF)
|
01/08/2017
17:43
|
08347
|
F8 ENT
|
Company Information Sheet (GEM)
Company Information Sheet (as of 1 Aug 2017)
(442KB, PDF)
|
31/07/2017
17:56
|
08347
|
F8 ENT
|
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
(110KB, PDF)
|
31/07/2017
17:49
|
08347
|
F8 ENT
|
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Head office & Principal place of Business
(106KB, PDF)
|
03/07/2017
17:17
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017
(390KB, PDF)
|
30/06/2017
07:01
|
08347
|
F8 ENT
|
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof)
(57KB, PDF)
|
30/06/2017
06:59
|
08347
|
F8 ENT
|
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(65KB, PDF)
|
30/06/2017
06:58
|
08347
|
F8 ENT
|
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
RE-APPOINTMENT OF AUDITORS
AND
NOTICE OF ANNUAL GENERAL MEETING
(120KB, PDF)
|
30/06/2017
06:54
|
08347
|
F8 ENT
|
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017
(4445KB, PDF)
|
23/06/2017
22:47
|
08347
|
F8 ENT
|
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
(566KB, PDF)
|
13/06/2017
20:08
|
08347
|
F8 ENT
|
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
(40KB, PDF)
|
05/06/2017
17:49
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
(390KB, PDF)
|
05/05/2017
17:08
|
08347
|
F8 ENT
|
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
(379KB, PDF)
|
11/04/2017
06:54
|
08347
|
F8 ENT
|
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
(185KB, PDF)
|
11/04/2017
06:51
|
08347
|
F8 ENT
|
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
(313KB, PDF)
|
11/04/2017
06:48
|
08347
|
F8 ENT
|
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
(314KB, PDF)
|
11/04/2017
06:46
|
08347
|
F8 ENT
|
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
(323KB, PDF)
|
11/04/2017
06:42
|
08347
|
F8 ENT
|
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
(233KB, PDF)
|
11/04/2017
06:39
|
08347
|
F8 ENT
|
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
(693KB, PDF)
|
11/04/2017
06:35
|
08347
|
F8 ENT
|
Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
(Multi-Files)
|
29/03/2017
06:29
|
08347
|
F8 ENT
|
Listing Documents - [Offer for Subscription]
Yellow Application Form
(5408KB, PDF)
|
29/03/2017
06:27
|
08347
|
F8 ENT
|
Listing Documents - [Offer for Subscription]
White Application Form
(4780KB, PDF)
|
29/03/2017
06:25
|
08347
|
F8 ENT
|
Listing Documents - [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
(3291KB, PDF)
|
29/03/2017
06:12
|
08347
|
F8 ENT
|
Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
(112KB, PDF)
|
