Investor Relation

Company Info

 

Company Name

Self Photos / Files - WhatsApp Image 2023-05-15 at 2.34.55 PM

Main Subsidiary Company

Self Photos / Files - 2

 

Board

Executive Directors

高黎雄先生 Mr. Ko Lai Hung
張美蘭女士 Ms. Cheung Mei Lan

Non-executive Directors

高俊傑先生 Mr. Ko Angus Chun Kit

Independents non-executive Directors

陳昌達先生 Mr. Chan Cheong Tat
謝嘉穎女士 Ms. Tse Ka Wing
何志誠先生 Mr. Ho Chi Shing

Adult Committee

謝嘉穎女士(主席)Ms. Tse Ka Wing (Chairperson)
陳昌達先生 Mr. Chan Cheong Tat
高俊傑先生 Mr. Ko Angus Chun Kit

Nomination Committee

陳昌達先生(主席)Mr. Chan Cheong Tat (Chairperson)
何志誠先生 Mr. Ho Chi Shing
高黎雄先生 Mr. Ko Lai Hung

Remuneration Committee

何志誠先生(主席)Mr. Ho Chi Shing (Chairperson)
陳昌達先生 Mr. Chan Cheong Tat
高黎雄先生 Mr. Ko Lai Hung

Announcements And Circulars

Release Date Title Download
2023-01-21 PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME AND PROPOSED GRANT OF SHARE AWARDS TO SELECTED EMPLOYEES Public Photos / Files - download-icon
2022-12-30 Terms of reference of the Remuneration Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company Public Photos / Files - download-icon
2022-12-30 Terms of reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company Public Photos / Files - download-icon
2022-11-28 Dividend or Distribution (Announcement Form) Public Photos / Files - download-icon
2022-11-02 CONTINUING CONNECTED TRANSACTION AND REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS Public Photos / Files - download-icon
2022-09-08 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022 Public Photos / Files - download-icon
2022-08-18 NOTIFICATION LETTER Public Photos / Files - download-icon
2022-08-18 Environmental, Social and Governance Report 2022 Public Photos / Files - download-icon
2022-07-25 NOTICE OF ANNUAL GENERAL MEETING Public Photos / Files - download-icon
2022-07-25 2022 Annual Report Public Photos / Files - download-icon
2022-07-25 General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares Public Photos / Files - download-icon
2022-07-22 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Public Photos / Files - download-icon
2022-06-29 [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF A PROPERTY HOLDING COMPANY Public Photos / Files - download-icon
2022-06-28 Dividend or Distribution (Announcement Form) Public Photos / Files - download-icon
2022-06-20 [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF A PROPERTY HOLDING COMPANY Public Photos / Files - download-icon
2022-03-31 Continuing Connected Transaction Public Photos / Files - download-icon
2022-02-07 Other - Business Update Public Photos / Files - download-icon
2021-12-24 Other - Business Update Public Photos / Files - download-icon
2021-12-03 Change in Company Secretary Public Photos / Files - download-icon
2021-11-29 Dividend or Distribution (Announcement Form) Public Photos / Files - download-icon
2021-10-05 [VOLUNTARY ANNOUNCEMENT] SUCCESSFUL TENDER RESULT Public Photos / Files - download-icon
2021-09-28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2021 Public Photos / Files - download-icon
2021-08-31 Environmental, Social and Governance Report 2021 Public Photos / Files - download-icon
2021-07-28 NOTICE OF ANNUAL GENERAL MEETING Public Photos / Files - download-icon
2021-07-28 General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares Public Photos / Files - download-icon
2021-07-28 2021 Annual Report Public Photos / Files - download-icon
2021-06-29 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Public Photos / Files - download-icon
2021-03-30 Continuing Connected Transaction Public Photos / Files - download-icon
2020-11-17 Inclusion In The MSCI Hong Kong Micro Cap Index Public Photos / Files - download-icon
2020-10-20 Environmental, Social and Governance Report 2020 Public Photos / Files - download-icon
2020-09-23 Poll Results Of The Annual General Meeting Held On 23 September 2020 Public Photos / Files - download-icon
2020-07-22 2020 Annual Report Public Photos / Files - download-icon
2020-07-22 General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval Public Photos / Files - download-icon
2020-07-22 NOTICE OF ANNUAL GENERAL MEETING Public Photos / Files - download-icon
2019-10-17 Terms Of Reference Of The Remuneration Committee Public Photos / Files - download-icon
2019-10-17 Board Diversity Policy Public Photos / Files - download-icon
2019-10-17 Amended And Restated Memorandum And Articles Of Association Public Photos / Files - download-icon
2019-10-17 Shareholders Communication Policy Public Photos / Files - download-icon
2019-10-17 Terms Of Reference Of The Nomination Committee Public Photos / Files - download-icon
2019-10-17 Terms Of Reference Of The Audit Committee Public Photos / Files - download-icon
2019-10-17 Procedures For A Shareholder Of The Company To Propose A Person For Election As A Director Public Photos / Files - download-icon
2019-10-17 Announcement of Offer Price and Allotment Result Public Photos / Files - download-icon

Monthly Returns

Release Date Title Download
2023-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2023 Public Photos / Files - download-icon
2023-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Public Photos / Files - download-icon
2023-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Public Photos / Files - download-icon
2023-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Public Photos / Files - download-icon
2023-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Public Photos / Files - download-icon
2022-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Public Photos / Files - download-icon
2022-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Public Photos / Files - download-icon
2022-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Public Photos / Files - download-icon
2022-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Public Photos / Files - download-icon
2022-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Public Photos / Files - download-icon
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Public Photos / Files - download-icon
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Public Photos / Files - download-icon
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2022 Public Photos / Files - download-icon
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Public Photos / Files - download-icon
2022-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Public Photos / Files - download-icon
2022-02-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Public Photos / Files - download-icon
2022-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Public Photos / Files - download-icon
2021-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Public Photos / Files - download-icon
2021-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Public Photos / Files - download-icon
2021-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Public Photos / Files - download-icon
2021-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Public Photos / Files - download-icon
2021-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Public Photos / Files - download-icon
2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Public Photos / Files - download-icon
2021-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Public Photos / Files - download-icon
2021-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2021 Public Photos / Files - download-icon
2021-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Public Photos / Files - download-icon
2021-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Public Photos / Files - download-icon
2021-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Public Photos / Files - download-icon
2021-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Public Photos / Files - download-icon
2020-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 Public Photos / Files - download-icon
2020-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 Public Photos / Files - download-icon
2020-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 Public Photos / Files - download-icon
2020-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 Public Photos / Files - download-icon
2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 Public Photos / Files - download-icon
2020-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 Public Photos / Files - download-icon
2020-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 Public Photos / Files - download-icon
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2020 Public Photos / Files - download-icon
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 Public Photos / Files - download-icon
2020-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 Public Photos / Files - download-icon
2020-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 Public Photos / Files - download-icon
2020-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 December 2019 Public Photos / Files - download-icon
2019-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 Public Photos / Files - download-icon
2019-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 Public Photos / Files - download-icon

Results Announcement

Release Date Title Download
2022-12-16 2022 Interim Report Public Photos / Files - download-icon
2022-11-28 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Public Photos / Files - download-icon
2022-06-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 Public Photos / Files - download-icon
2021-12-16 2021 Interim Report Public Photos / Files - download-icon
2021-11-29 Interim Results Announcement For The Six Months Ended 30 September 2021 Public Photos / Files - download-icon
2021-06-30 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 Public Photos / Files - download-icon
2020-12-23 2020 INTERIM REPORT Public Photos / Files - download-icon
2020-11-26 Interim Results Announcement For The Six Months Ended 30 September 2020 Public Photos / Files - download-icon
2020-06-24 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 Public Photos / Files - download-icon
2019-12-18 2019 INTERIM REPORT Public Photos / Files - download-icon
2019-11-28 Interim Results Announcement For The Six Months Ended 30 September 2019 Public Photos / Files - download-icon

Forms

Release Date Title Download
2022-07-25 Proxy Forms Public Photos / Files - download-icon
2021-07-28 Proxy Forms Public Photos / Files - download-icon
2020-07-22 Proxy Forms Public Photos / Files - download-icon
2019-09-27 Application Form (White) Public Photos / Files - download-icon
2019-09-27 Application Form (Yellow) Public Photos / Files - download-icon
2019-09-27 Application Form (Green) Public Photos / Files - download-icon

Date of Board Meeting

Release Date Title Download
2022-11-16 Date of Board Meeting Public Photos / Files - download-icon
2022-06-16 Date of Board Meeting Public Photos / Files - download-icon
2021-11-17 Date of Board Meeting Public Photos / Files - download-icon
2021-06-18 Date of Board Meeting Public Photos / Files - download-icon
2020-11-16 Date of Board Meeting Public Photos / Files - download-icon
2020-06-11 Date of Board Meeting Public Photos / Files - download-icon
2019-11-18 Date of Board Meeting Public Photos / Files - download-icon

Prospectus

Release Date Title Download
2019-09-27 Formal Notice Public Photos / Files - download-icon
2019-09-27 Prospectus Public Photos / Files - download-icon

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