Announcements and Circulars

 

11/02/2026 (1) CONNECTED TRANSACTION IN RELATION TO JUNHENG LLP FORMATION (2) POSSIBLE CONNECTED AND MAJOR TRANSACTION IN RELATION TO POSSIBLE GRANT OF PUT OPTION (3) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF JH SALE SHARES AND (4) RESUMPTION OF TRADING

www1.hkexnews.hk/listedco/listconews/sehk/2026/0211/2026021100868.pdf

09/02/2026 EXCHANGE NOTICE – TRADING HALT

https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0209/2026020900123.htm

09/02/2026 ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS AND TRADING HALT
03/02/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 
20/01/2026 Next Day Disclosure Return 
20/01/2026 COMPLETION OF CONNECTED TRANSACTION – COMPLETION OF THE ACQUISITION OF CHESIR PEARL MINORITY INTEREST FOR THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE
06/01/2026 ANNOUNCEMENT – COMPLETION OF ISSUANCE OF HK$1,000,000,000 4.25 PER CENT. CONVERTIBLE BONDS DUE 2027 UNDER GENERAL MANDATE
05/01/2026 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2026
05/01/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
19/12/2025 CONNECTED TRANSACTION (Multi-Files)

https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1219/2025121900696.htm

19/12/2025 NOTICE OF EXTRAORDINARY GENERAL MEETING
19/12/2025 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 JANUARY 2026
19/12/2025 CONNECTED TRANSACTION – ACQUISITION OF CHESIR PEARL MINORITY INTEREST FOR THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM
16/12/2025 ANNOUNCEMENT – PROPOSED ISSUANCE OF HKD-DENOMINATED CONVERTIBLE BONDS UNDER GENERAL MANDATE
12/12/2025 CLOSURE OF REGISTER OF MEMBERS
03/12/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
30/11/2025 CONNECTED TRANSACTION – ACQUISITION OF CHESIR PEARL MINORITY INTEREST FOR THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE
06/11/2025 REDEMPTION UPON MATURITY OF US$40,000,000 9.0% CONVERTIBLE BONDS
03/11/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
10/10/2025 VOLUNTARY ANNOUNCEMENT – INCREASE IN SHAREHOLDING OF A SUBSIDIARY OF THE COMPANY 
03/10/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
18/09/2025 2025 Interim Report
02/09/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
28/08/2025 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
18/08/2025 NOTICE OF BOARD MEETING 
14/08/2025 RESULTS OF A SUBSIDIARY
01/08/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
31/07/2025 COMPLETION OF ACQUISITION OF WORLDWIDE SURFACE SOLUTION BUSINESS
21/07/2025 POLL RESULTS OF THE EGM HELD ON 21 JULY 2025
03/07/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 
27/06/2025 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
27/06/2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27/06/2025 CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE 
27/06/2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
25/06/2025 Documents on Display www1.hkexnews.hk/listedco/listconews/sehk/2025/0625/2025062501005.htm 
25/06/2025 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 21 JULY 2025
25/06/2025 NOTICE OF EXTRAORDINARY GENERAL MEETING
25/06/2025 PROPOSED VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/06/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
25/05/2025 DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CHESIR LUZHAI
07/05/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
30/04/2025 CLARIFICATION ANNOUNCEMENT – AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
29/04/2025 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025
29/04/2025 NOTICE OF ANNUAL GENERAL MEETING
29/04/2025 SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29/04/2025 2024 Annual Report
02/04/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
31/03/2025 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING
31/03/2025 FURTHER DELAY IN DESPATCH OF CIRCULAR
19/03/2025 NOTICE OF BOARD MEETING 
04/03/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
28/02/2025 RESULTS OF A SUBSIDIARY
03/02/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
02/01/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 
02/12/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
08/11/2024 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE
04/11/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
25/10/2024 DELAY IN DESPATCH OF CIRCULAR
02/10/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
26/09/2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
26/09/2024 APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
20/09/2024 2024 Interim Report
03/09/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
29/08/2024 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
19/08/2024 NOTICE OF BOARD MEETING
12/08/2024 RESULTS OF A SUBSIDIARY
01/08/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
25/07/2024 PROPOSED VERY SUBSTANTIAL ACQUISITION
08/07/2024 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE
04/07/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
28/06/2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
03/06/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
02/05/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
29/04/2024 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024
29/04/2024 NOTICE OF ANNUAL GENERAL MEETING 
29/04/2024 SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29/04/2024 2023 Annual Report
02/04/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28/03/2024 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
28/03/2024 CHANGE OF COMPANY WEBSITE
20/03/2024 RESULTS OF A SUBSIDIARY
18/03/2024 NOTICE OF BOARD MEETING
13/03/2024 VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE
08/03/2024 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE
04/03/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
26/02/2024 Notification Letter to Registered Shareholders – New Arrangements on Dissemination of Corporate Communications
26/02/2024 Notification Letter and Request Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
01/02/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
03/01/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
27/12/2023 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
06/12/2023 UPDATE ON DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CHESIR LUZHAI
05/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
20/11/2023 DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CHESIR LUZHAI
08/11/2023 COMPLETION OF ISSUE OF THE FIRST TRANCHE INITIAL BONDS UNDER GENERAL MANDATE
05/11/2023 PROPOSED ISSUE OF 9.0% CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE
03/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
04/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
20/09/2023 2023 Interim Report
06/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
25/08/2023 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
23/08/2023 COMPLETION OF THE ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES
22/08/2023 Next Day Disclosure Return
15/08/2023 NOTICE OF BOARD MEETING
01/08/2023 NON-COMPLETION OF THE SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND
01/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
30/06/2023 FURTHER EXTENSION OF TIME FOR THE PROPOSED SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND
30/06/2023 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023
27/06/2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
27/06/2023 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 
23/06/2023 INSIDE INFORMATION AND RESUMPTION OF TRADING
23/06/2023 TRADING HALT
14/06/2023 CLARIFICATION ANNOUNCEMENT
13/06/2023 NOTICE OF EXTRAORDINARY GENERAL MEETING
13/06/2023 MAJOR TRANSACTION ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES FOR CASH CONSIDERATION AND CONSIDERATION SHARES AND NOTICE OF THE EGM
13/06/2023 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
12/06/2023 FURTHER DELAY IN DESPATCH OF CIRCULAR
12/06/2023 CLOSURE OF REGISTER OF MEMBERS
02/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
03/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
02/05/2023 DELAY IN DESPATCH OF CIRCULAR
27/04/2023 SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
27/04/2023 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023
27/04/2023 NOTICE OF ANNUAL GENERAL MEETING
27/04/2023 2022 Annual Report
11/04/2023 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
06/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31/03/2023 EXTENSION OF TIME FOR THE PROPOSED SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND
27/03/2023 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 27 MARCH 2023
27/03/2023 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
15/03/2023 NOTICE OF BOARD MEETING
01/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 
01/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
27/01/2023 MAJOR TRANSACTION:ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES FOR CASH CONSIDERATION AND CONSIDERATION SHARES TO BE ISSUED UNDER GENERAL MANDATE
20/01/2023 POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2022
05/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
30/12/2022 COMPLETION OF ISSUE OF THE TRANCHE A CONVERTIBLE BOND UNDER GENERAL MANDATE
28/12/2022 PROPOSED ISSUE OF 3.5% COUPON CONVERTIBLE BONDS UP TO CNH500,000,000 UNDER GENERAL MANDATE
02/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
13/11/2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
1/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
06/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
23/09/2022 2022 Interim Report
05/09/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05/09/2022 CHANGES IN THE INDEPENDENT NON-EXECUTIVE DIRECTORS
01/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
28/08/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
28/08/2022 APPOINTMENT OF AN EXECUTIVE DIRECTOR AND VICE PRESIDENT
28/08/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19/08/2022 SUPPLEMENTAL ANNOUNCEMENT ON COMPLIANCE WITH THE DEED OF NON-COMPETITION
17/08/2022 NOTICE OF BOARD MEETING
16/08/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
03/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
21/07/2022 RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER
21/07/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
24/06/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24/06/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AND APPOINTMENT OF EXECUTIVE DIRECTOR BECOMING EFFECTIVE
08/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
11/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
29/04/2022 CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
27/04/2022 Annual Report 2021
27/04/2022 NOTICE OF ANNUAL GENERAL MEETING
27/04/2022 DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF THE RETIRING DIRECTORS,SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE,APPOINTMENT OF AN EXECUTIVE DIRECTOR,NOTICE OF ANNUAL GENERAL MEETING
27/04/2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, 24 JUNE 2022
25/04/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25/04/2022 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
06/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30/03/2022 Final dividend for the year ended 31 December 2021
30/03/2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
18/03/2022 NOTICE OF BOARD MEETING
04/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
08/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
12/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
03/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
06/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
06/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
30/08/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
20/08/2021 POSITIVE PROFIT ALERT
18/08/2021 NOTICE OF BOARD MEETING
10/08/2021 Next Day Disclosure Return
05/08/2021 PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
04/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2021
15/07/2021 Procedures for Shareholders to Propose a Person for Election as a Director of the Company
15/07/2021 List of Directors and their Roles and Functions
15/07/2021 Terms of Reference of the Nomination Committee
15/07/2021 Terms of Reference of the Remuneration Committee
15/07/2021 Terms of Reference of the Audit Committee
15/07/2021 Announcement of Offer Price and Allotment Results
15/07/2021 Amended and Restated Memorandum and Articles of Association
09/07/2021 PRICE REDUCTION ANNOUNCEMENT
30/06/2021 2021 Interim Report