报告

  • Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2022
  • Interim Results Announcement For The Six-Month Period Ended 30 June 2022
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st July 2022
  • Profit Alert – Reduction in Loss
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th June 2022
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st May 2022
  • List of Directors and Their Roles and Functions
  • Results of AGM / 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 ended 30th April 2022
  • Retirement and Proposed appointment of Independent Non-Executive Director and Member of Board Committees
  • Notice of 2022 Annual General Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st March 2022
  • Announcement of the Annual Results for the Year Ended 31 December 2021
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 28th February 2022
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st January 2022
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st December 2021
  • Appointment of Independent Non-Executive Director and Chairman of Audit Committee
  • List of Directors and Their Roles and Functions
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2021
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2021
  • List of directors and their roles and functions
  • (1) Resignation of independent non-executive director and the chairman of audit committee (2) non-compliance with requirements under rules 3.10(1), 3.10(A) and 3.21
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2021
  • Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2021
  • Change in Company Secretary, Registered Address, Registered Place of Business in HK or Agent for Service of Process in HK
  • Interim Results Announcement For The Six-Month Period Ended 30 June 2021
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st July 2021
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th June 2021
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st May 2021
  • Poll Results of the Annual General Meeting held on 20 May 2021
  • Announcement and notices – Other Business Update
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th April 2021
  • Notice of 2021 Annual General Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st March 2021
  • Announcement of the Annual Results for the Year Ended 31 December 2020
  • Date of Board Meeting
  • Discloseable Transaction – Award of Construction Contract in Malaysia
  • Monthly Return of Equity Issuer on Movements in Securities ended 28th February 2021
  • Profit Warning
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st January 2021
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st December 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2020
  • Change in Company Secretary, Registered Address, Registered Place of Business in HK or Agent for Service of Process in HK
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 August 2020
  • Interim Results Announcement For The Six-Month Period Ended 30 June 2020
  • Date of Board of Directors Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 July 2020
  • List of Directors
  • Appointment of Independent Non-Executive Director
  • Profit Warning
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 June 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2020
  • Poll Results of The Annual General Meeting Held on 22 May 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2020
  • Notice of 2020 Annual General Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2020
  • Retirement Of Independent Non-Executive Director
  • Annual Results For The Year Ended 31 December 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 29 Feb 2020
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 29 Feb 2020
  • Profit warning – supplemental
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 Jan 2020
  • Profit Warning
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 Dec 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Nov 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 Oct 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Sep 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Aug 2019
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Jul 2019
  • Profit Warning / Inside Information
  • Announcements and Notices – Interim Results – Announcement of The Unaudited Interim Results for The Six Months Ended 30 JUNE 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Jun 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2019
  • Poll Results of The Annual General Meeting Held on 30 MAY 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2019
  • Notice of Annual General Meeting 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2019
  • Announcement of the Annual Results for the Year Ended 31 December 2018
  • Adoption of Revised Dividend Policy
  • Terms of Reference of the Audit Committee
  • Date of Board Meeting DATE OF BOARD MEETING
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
  • Profit Warning / Inside Information
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
  • Change of Hong Kong Branch Share Registrar and Transfer Office
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
  • Discloseable Transaction Supplemental Letter of Award of Mechanical and Electrical Contract in Malaysia
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
  • Announcements and Notices – Interim Results – Announcement of The Unaudited Interim Results for The Six Months Ended 30 JUNE 2018
  • Date Of Board Meeting
  • Discloseable Transaction-Acquisition of Processing and Packaging Equipment for Coconut Milk and Coconut Water Products
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
  • Profit Warning / Inside Information
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
  • Discloseable Transaction-Award of Construction Contract in Malaysia
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
  • Poll results of the Annual General Meeting held on 30 May 2018
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
  • Notice of Annual General Meeting
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
  • Announcement Of The Annual Results For The Year Ended 31 December 2017
  • Date Of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
  • Announcements and Notices – (Profit Warning / Inside Information)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
  • Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2017
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017
  • Announcements and Notices – (Interim Results)
  • Date Of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
  • List Of Directors & Their Roles & Functions
  • Announcement of Offer Price & Allotment Results
  • Formal Notice
  • Interim/Half-Year Report 2022
  • Annual Report 2021
  • Interim/Half-Year Report 2021
  • Annual Report 2020
  • Interim/Half-Year Report 2020
  • Annual Report 2019
  • Interim/Half-Year Report 2019
  • Annual Report 2018
  • Interim/Half-Year Report 2018
  • Annual Report 2017
  • Interim/Half-Year Report 2017
  • Proxy Form for 2021 Annual General Meeting
  • Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2021 Annual General Meeting
  • Proxy Form for 2020 Annual General Meeting
  • Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2020 Annual General Meeting
  • Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
  • Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting
  • 招股说明书
  • White Application Form
  • Yellow Application Form
  • Green Application Form
  • Form of Proxy
  • Form of Proxy

  • Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2022
  • Interim Results Announcement For The Six-Month Period Ended 30 June 2022
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st July 2022
  • Profit Alert – Reduction in Loss
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th June 2022
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st May 2022
  • List of Directors and Their Roles and Functions
  • Results of AGM / 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 ended 30th April 2022
  • Retirement and Proposed appointment of Independent Non-Executive Director and Member of Board Committees
  • Notice of 2022 Annual General Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st March 2022
  • Announcement of the Annual Results for the Year Ended 31 December 2021
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 28th February 2022
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st January 2022
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st December 2021
  • Appointment of Independent Non-Executive Director and Chairman of Audit Committee
  • List of Directors and Their Roles and Functions
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2021
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2021
  • List of directors and their roles and functions
  • (1) Resignation of independent non-executive director and the chairman of audit committee (2) non-compliance with requirements under rules 3.10(1), 3.10(A) and 3.21
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2021
  • Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2021
  • Change in Company Secretary, Registered Address, Registered Place of Business in HK or Agent for Service of Process in HK
  • Interim Results Announcement For The Six-Month Period Ended 30 June 2021
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st July 2021
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th June 2021
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st May 2021
  • Poll Results of the Annual General Meeting held on 20 May 2021
  • Announcement and notices – Other Business Update
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th April 2021
  • Notice of 2021 Annual General Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st March 2021
  • Announcement of the Annual Results for the Year Ended 31 December 2020
  • Date of Board Meeting
  • Discloseable Transaction – Award of Construction Contract in Malaysia
  • Monthly Return of Equity Issuer on Movements in Securities ended 28th February 2021
  • Profit Warning
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st January 2021
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st December 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2020
  • Change in Company Secretary, Registered Address, Registered Place of Business in HK or Agent for Service of Process in HK
  • Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 August 2020
  • Interim Results Announcement For The Six-Month Period Ended 30 June 2020
  • Date of Board of Directors Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 July 2020
  • List of Directors
  • Appointment of Independent Non-Executive Director
  • Profit Warning
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 June 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2020
  • Poll Results of The Annual General Meeting Held on 22 May 2020
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2020
  • Notice of 2020 Annual General Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2020
  • Retirement Of Independent Non-Executive Director
  • Annual Results For The Year Ended 31 December 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 29 Feb 2020
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 29 Feb 2020
  • Profit warning – supplemental
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 Jan 2020
  • Profit Warning
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 Dec 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Nov 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 Oct 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Sep 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Aug 2019
  • Date of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Jul 2019
  • Profit Warning / Inside Information
  • Announcements and Notices – Interim Results – Announcement of The Unaudited Interim Results for The Six Months Ended 30 JUNE 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 Jun 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2019
  • Poll Results of The Annual General Meeting Held on 30 MAY 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2019
  • Notice of Annual General Meeting 2019
  • Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2019
  • Announcement of the Annual Results for the Year Ended 31 December 2018
  • Adoption of Revised Dividend Policy
  • Terms of Reference of the Audit Committee
  • Date of Board Meeting DATE OF BOARD MEETING
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
  • Profit Warning / Inside Information
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
  • Change of Hong Kong Branch Share Registrar and Transfer Office
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
  • Discloseable Transaction Supplemental Letter of Award of Mechanical and Electrical Contract in Malaysia
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
  • Announcements and Notices – Interim Results – Announcement of The Unaudited Interim Results for The Six Months Ended 30 JUNE 2018
  • Date Of Board Meeting
  • Discloseable Transaction-Acquisition of Processing and Packaging Equipment for Coconut Milk and Coconut Water Products
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
  • Profit Warning / Inside Information
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
  • Discloseable Transaction-Award of Construction Contract in Malaysia
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
  • Poll results of the Annual General Meeting held on 30 May 2018
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
  • Notice of Annual General Meeting
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
  • Announcement Of The Annual Results For The Year Ended 31 December 2017
  • Date Of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
  • Announcements and Notices – (Profit Warning / Inside Information)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
  • Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2017
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017
  • Announcements and Notices – (Interim Results)
  • Date Of Board Meeting
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
  • List Of Directors & Their Roles & Functions
  • Announcement of Offer Price & Allotment Results
  • Formal Notice

  • Interim/Half-Year Report 2022
  • Annual Report 2021
  • Interim/Half-Year Report 2021
  • Annual Report 2020
  • Interim/Half-Year Report 2020
  • Annual Report 2019
  • Interim/Half-Year Report 2019
  • Annual Report 2018
  • Interim/Half-Year Report 2018
  • Annual Report 2017
  • Interim/Half-Year Report 2017

  • Proxy Form for 2021 Annual General Meeting
  • Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2021 Annual General Meeting
  • Proxy Form for 2020 Annual General Meeting
  • Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2020 Annual General Meeting
  • Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
  • Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting

  • 招股说明书
  • White Application Form
  • Yellow Application Form
  • Green Application Form
  • Form of Proxy
  • Form of Proxy