Investor Inquiries
Address
Maple Leaf Building, No. 13, Baolong First Road, Longgang District, Shenzhen, Guangdong Province, China 518116
Telephone
(Tel): +86-755-28981317
Disclosure Information
2025
4 March
3 March
28 February
27 February
26 February
25 February
24 February
21 February
20 February
18 February
14 February
13 February
12 February
11 February
10 February
7 February
6 February
5 February
4 February
27 January
24 January
23 January
22 January
21 January
20 January
17 January
16 January
15 January
14 January
13 January
10 January
09 January
08 January
07 January
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
- NEXT DAY DISCLOSURE RETURNS
05 January
02 January
2024
27 Dec
22 Dec
19 Dec
- Notification letter to non-registered shareholders and requested form
- Notification letter to registered shareholders and reply form
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 FEBRUARY 2025 AT 9:30 A.M.
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
- NEXT DAY DISCLOSURE RETURN
- 2024 ANNUAL REPORT
18 Dec
12 Dec
11 Dec
10 Dec
9 Dec
6 Dec
5 Dec
4 Dec
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
- NEXT DAY DISCLOSURE RETURN
28 Nov
15 Nov
5 Nov
7 Oct
5 Sept
29 Aug
28 Aug
16 Aug
5 Aug
- PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- NOTICE OF EXTRAORDINARY GENERAL MEETING
- FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2024 AT 11:15 A.M.
- Notification letter to registered shareholders and reply form
- Notification letter to non-registered shareholders and requested form
2 Aug
29 July
22 July
15 July
3 July
2 July
6 June
3 June
30 May
23 May
23 May
23 May
10 May
6 May
29 April
19 April
17 April
11 April
- NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
- Arrangement of Electronic Dissemination of Corporate Communications
03 April
05 March
04 March
01 March
29 February
19 February
02 February
30 January
24 January
16 January
03 January
2023
21 December
- NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024 AT 9:30 A.M.
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 2023 ANNUAL REPORT
- ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
05 December
29 November
- TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
- TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND CHANGE OF PROCESS AGENT IN HONG KONG
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2023
24 November
16 November
09 November
06 November
02 November
01 November
13 October
12 October
- NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
- 2023 INTERIM REPORT
- 2022 INTERIM REPORT
- ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
08 October
06 October
29 September
- INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2022
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2022
26 September
19 September
12 September
06 September
31 August
30 August
- RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
- MEETING OF BONDHOLDERS
18 August
03 August
01 August
07 July
06 July
- CONNECTED TRANSACTION - ACQUISITION OF PROPERTY
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
04 July
- INSIDE INFORMATION - KEY FINDINGS OF THE INTERNAL CONTROL REVIEW REPORT
- INSIDE INFORMATION KEY FINDINGS OF INDEPENDENT INVESTIGATION
28 June
19 June
06 June
03 May
28 April
- QUARTERLY UPDATE ON RESUMPTION PROGRESS
- (1) FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2022; (2) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2022; (3) DELAY IN PUBLICATION OF INTERIM RESULTS AND POSSIBLE DELAY IN DESPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2023; (4) FURTHER POSTPONEMENT OF BOARD MEETING(S); (5) CONTINUED SUSPENSION OF TRADING
18 April
14 April
06 April
03 March
28 February
- AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 FEBRUARY 2023; (2) RETIREMENT OF DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
06 February
03 February
02 February
- NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 FEBRUARY 2023 AT 9:30 A.M.
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
01 February
31 January
20 January
05 January
2022
28 December
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE INDEPENDENT BOARD COMMITTEE
22 December
06 December
30 November
03 November
01 November
27 October
25 October
- TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
- TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE
05 October
- MEETING OF BONDHOLDERS
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
16 September
07 September
05 September
01 September
16 August
08 August
04 August
02 August
01 August
29 July
28 July
25 July
18 July
13 July
06 July
29 June
23 June
- FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JULY 2022
- NOTICE OF EXTRAORDINARY GENERAL MEETING
- MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
14 June
06 June
01 June
30 May
24 May
16 May
13 May
12 May
05 May
03 May
27 April
19 April
14 April
08 April
07 April
- VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
03 March
- MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
09 February
08 February
26 January
17 January
06 January
2021
30 December
- NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 FEBRUARY 2022 AT 9:30 A.M.
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- 2021 ANNUAL REPORT
14 December
- EXCHANGE NOTICE - RESUMPTION OF TRADING
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2021; AND RESUMPTION OF TRADING
08 December
02 December
01 December
30 November
29 November
26 November
18 November
02 November
15 October
07 October
06 September
05 August
05 July
01 June
25 May
03 May
28 April
15 April
09 April
31 March
02 March
04 February
28 January
- Publication of Offering Circular - China Maple Leaf Educational Systems Limited - US$125,000,000 2.25 per cent. Convertible Bonds due 2026 under General Mandate
- COMPLETION OF THE ISSUE OF US$125,000,000 2.25 PER CENT. CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE
- NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED
27 January
21 January
13 January
06 January
2020
21 December
- Notification letter to non-registered shareholders and requested form
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JANUARY 2021 AT 10:00 A.M.
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 2020 ANNUAL REPORT
15 December
11 December
03 December
30 November
16 November
03 November
16 October
06 October
30 September
- Notification letter to non-registered shareholders and requested form
- MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR READERS PTE. LTD.
04 September
27 August
26 August
20 August
17 August
05 August
24 July
23 July
22 July
17 July
15 July
03 July
30 June
26 June
- RESIGNATION OF NON-EXECUTIVE DIRECTOR
- SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2019
24 June
22 June
- JOINT ANNOUNCEMENT IN RELATION TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY BALLAS CAPITAL LIMITED ON BEHALF OF MAPLE LEAF EDUCATION ASIA PACIFIC LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KINGSLEY EDUGROUP LIMITED (1) DESPATCH OF COMPULSORY ACQIUSITION NOTICES IN RESPECT OF THE COMPULSORY ACQUISITION OF THE REMAINING SHARES AND (2) CLOSURE OF REGISTER OF MEMBERS OF KINGSLEY EDUGROUP LIMITED
- NOTICE OF COMPULSORY ACQUISITION OF THE SHARES OF KINGSLEY EDUGROUP LIMITED
- MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF STAR READERS PTE. LTD.
03 June
27 May
25 May
04 May
28 April
15 April
07 April
03 April
18 March
02 March
28 February
26 February
25 February
- VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
- JOINT ANNOUNCEMENT IN RELATION TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY BALLAS CAPITAL LIMITED ON BEHALF OF MAPLE LEAF EDUCATION ASIA PACIFIC LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KINGSLEY EDUGROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (1) UPDATE ON STATUS OF SATISFACTION OF OFFER CONDITIONS; AND (2) ACCEPTANCE OF THE OFFER BY THE COVENANTING KINGSLEY SHAREHOLDERS
20 February
19 February
- JOINT ANNOUNCEMENT IN RELATION TO THE DESPATCH OF OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY BALLAS CAPITAL LIMITED ON BEHALF OF MAPLE LEAF EDUCATION ASIA PACIFIC LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KINGSLEY EDUGROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
- FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF KINGSLEY EDUGROUP LIMITED
- OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY BALLAS CAPITAL LIMITED ON BEHALF OF MAPLE LEAF EDUCATION ASIA PACIFIC LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KINGSLEY EDUGROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
18 February
06 February
29 January
22 January
06 January
2019
17 December
- Notification letter to non-registered shareholders and requested form
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JANUARY 2020 AT 9:00 A.M.
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 2019 ANNUAL REPORT
03 December
28 November
27 November
14 November
06 November
15 October
03 October
02 September
- CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
- VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
06 August
02 July
01 July
17 June
- CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
- VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
04 June
22 May
03 May
26 April
11 April
02 April
01 April
01 March
- NEXT DAY DISCLOSURE RETURN
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
28 February
01 February
28 January
23 January
02 January
2018
17 December
- Notification letter to non-registered shareholders and requested form
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 JANUARY 2019 AT 9:00 A.M.
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 2018 ANNUAL REPORT
10 December
03 December
28 November
27 November
- CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2018
20 November
16 November
14 November
02 November
15 October
03 October
04 September
29 August
27 August
14 August
13 August
01 August
09 July
06 July
04 July
19 June
- Notification letter to non-registered shareholders and requested form
- FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JULY 2018
- NOTICE OF EXTRAORDINARY GENERAL MEETING
- PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15 June
13 June
- CLOSURE OF REGISTER OF MEMBERS
- 01 June
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
24 May
23 May
10 May
02 May
27 April
16 April
03 April
- VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
27 March
16 March
02 March
01 February
25 January
23 January
17 January
- NEXT DAY DISCLOSURE RETURN
- COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
15 January
12 January
10 January
02 January
2017
15 December
- Notification letter to non-registered shareholders and request form
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 JANUARY 2018
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 2017 ANNUAL REPORT
14 December
01 December
27 November
13 November
01 November
29 October
03 October
27 September
04 September
29 August
28 August
27 August
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
02 August
04 July
05 June
23 May
14 May
12 May
02 May
25 April
17 April
10 April
06 April
- VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS AND POSITIVE PROFIT ALERT
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
23 March
08 March
02 March
24 February
05 February
03 February
23 January
- CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2017
04 January
03 January
2016
19 December
- NOTICE OF ANNUAL GENERAL MEETING
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 JANUARY 2017 (OR ANY ADJOURNMENT THEREOF)
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 2016 Annual Report
05 December
29 November
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2016
28 November
17 November
01 November
- POSITIVE PROFIT ALERT
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
03 October
14 September
09 September
02 September
17 August
15 August
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 1) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; 2) RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND 3) APPOINTMENTS OF SENIOR MANAGEMENT
04 August
02 August
25 July
17 July
12 July
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 (REVISED)
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015(REVISED)
07 July
17 June
02 June
24 May
04 May
27 April
15 April
05 April
- VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
01 April
02 March
- VOLUNTARY ANNOUNCEMENT
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
16 February
02 February
22 January
07 January
2015
18 December
- NOTICE OF ANNUAL GENERAL MEETING
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 JANUARY 2016 (OR ANY ADJOURNMENT THEREOF)
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 2015 Annual Report
04 December
02 December
27 November
- RESIGNATION OF JOINT COMPANY SECRETARY,CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015
03 November
02 November
08 October
06 October
07 September
02 September
01 September
24 August
05 August
04 August
- NOTICE OF EXTRAORDINARY GENERAL MEETING
- FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2015
- SPECIFIC MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
17 July
02 July
16 June
09 June
05 June
04 June
03 June
19 May
06 May
28 April
15 April
09 April
04 March
05 February
04 February
07 January
2014
30 December
- Closure of Register of Members
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 4 FEBRUARY 2015
- PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- 2014 CMLES Annual Report
22 December
09 December
05 December
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
- NOTICE OF BOARD MEETING
27 November
- TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
- TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULT
18 November
- GREEN APPLICATION FORM
- YELLOW APPLICATION FORM
- WHITE APPLICATION FORM
- Global Offering
- Global Offering
14 November
04 July