INVESTOR RELATIONSHIP
2024-04-15
ANNUAL REPORT 2023
2024-04-15
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024-04-15
NOTICE OF ANNUAL GENERAL MEETING
2024-04-15
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2024-04-15
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2024-04-15
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2024-04-11
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2024-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-02
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2024-04-02
(1) RESIGNATION OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CESSATION OF COMPLIANCE OFFICER; (3) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENTS
2024-04-02
List of Directors and their Roles and Functions
2024-04-02
COMPANY INFORMATION SHEET
2024-03-28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-28
Final Dividend for the year ended 31 December 2023
2024-03-27
EXCHANGE NOTICE - SUSPENSION OF TRADING
2024-03-26
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF CHUN WO OVERSEAS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MODERN LIVING INVESTMENTS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY CHUN WO OVERSEAS HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE SHARE OFFER; (3) SETTLEMENT OF THE SHARE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY
2024-03-26
SUSPENSION OF TRADING IN SHARES
2024-03-15
DATE OF BOARD MEETING
2024-03-06
APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS
2024-03-06
List of Directors and their Role and Function
2024-03-06
COMPANY INFORMATION SHEET
2024-03-05
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF CHUN WO OVERSEAS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MODERN LIVING INVESTMENTS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY CHUN WO OVERSEAS HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2024-03-05
FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MODERN LIVING INVESTMENTS HOLDINGS LIMITED
2024-03-05
Documents on Display
2024-03-05
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF CHUN WO OVERSEAS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MODERN LIVING INVESTMENTS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY CHUN WO OVERSEAS HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2024-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-21
JOINT ANNOUNCEMENT (1) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF CONTROLLING STAKE IN MODERN LIVING INVESTMENTS HOLDINGS LIMITED; (2) CHANGE IN SOURCE OF FINANCING OF THE INITIAL CONSIDERATION AND THE SHARE OFFER; AND (3) DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
2024-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-31
JOINT ANNOUNCEMENT (1)MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF CONTROLLING STAKE IN MODERN LIVING INVESTMENTS HOLDINGS LIMITED; (2)POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF CHUN WO OVERSEAS HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN MODERN LIVING INVESTMENTS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHUN WO OVERSEAS HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT);AND (3)RESUMPTION OF TRADING
2024-01-29
Exchange Notice - Trading Halt
2024-01-29
Trading Halt
2024-01-29
New Arrangements on Dissemination of Corporate Communications
2024-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-19
Collaborate with HKUST to develop the Hong Kong’s first digital twin-based property management technology platform
2023-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-14
Third Quarterly Report 2023
2023-11-08
Third Quarterly Results Announcement for the nine months ended 30 September 2023
2023-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-20
Notice of Board Meeting
2023-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-17
Revised Interim Dividend for the Six Months ended 30 June 2023
2023-08-15
Revised Interim Dividend for the Six Months ended 30 June 2023
2023-08-10
Interim Dividend for the Six Months ended 30 June 2023
2023-08-10
Interim Report 2023
2023-08-10
Interim Results Announcement for the Six Months ended 30 June 2023
2023-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-28
Notice of Board Meeting
2023-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-15
First Quarterly Report 2023
2023-05-10
First Quarterly Results Announcement for the three months ended 31 March 2023
2023-05-05
Amended and Restated Memorandum and Articles of Association
2023-05-05
Poll Results of the Annual General Meeting held on 5 May 2023
2023-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-21
Notice of Board Meeting
2023-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-30
Form of Proxy for Use at the Annual General Meeting
2023-03-30
Notice of Annual General Meeting
2023-03-30
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Re-appointment of Auditor; (4) Proposed Amendments to the Memorandum and the Articles & Association; and (5) Notice of Annual General Meeting
2023-03-30
Annual Report 2022
2023-03-22
Final dividend for the year ended 31 December 2022
2023-03-22
Announcement of Annual Results for the year ended 31 December 2022
2023-03-22
Environmental, Social and Governance Committee - Terms of Reference
2023-03-22
Announcement of Proposed Amendments to the Articles of Association
2023-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-03
Notice of Board Meeting
2023-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-30
Terms of Reference of the Remuneration Committee
2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-14
Third Quarterly Report 2022
2022-11-09
Third Quarterly Results Announcement for the nine months ended 30 September 2022
2022-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-24
Notice of Board Meeting
2022-10-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-16
Company Information Sheet (GEM)
2022-08-12
Interim Report 2022
2022-08-12
Interim Dividend for the Six Months ended 30 June 2022
2022-08-12
Interim Results Announcement for the Six Months ended 30 June 2022
2022-08-05
Positive Profit Alert
2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-29
Notice of Board Meeting
2022-07-18
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2022-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-13
First Quarterly Report 2022
2022-05-10
First Quarterly Results Announcement for the three months ended 31 March 2022
2022-05-05
Poll Results of the Annual General Meeting held on 5 May 2022
2022-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-22
Notice of Board Meeting
2022-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-30
Form of Proxy for Use at the Annual General Meeting
2022-03-30
Notice of Annual General Meeting
2022-03-30
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Re-appointment of Auditor and (4) Notice of Annual General Meeting
2022-03-30
Annual Report 2021
2022-03-24
Dividend for the year ended 31 December 2021
2022-03-22
Announcement of Annual Results for the year ended 31 December 2021
2022-03-16
Positive Profit Alert
2022-03-04
Notice of Board Meeting
2022-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-12
Third Quarterly Report 2021
2021-11-10
Third Quarterly Results Announcement for the nine months ended 30 September 2021
2021-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2021
2021-10-27
Notice of Board Meeting
2021-10-21
Supplemental Announcment to Appointment of Independent Non-executive Director and Changes in the Composition of Board Committees
2021-10-18
List of Directors and their Role and Function
2021-10-18
Appointment of Independent Non-executive Director and Changes in the Compostion of Board Committees
2021-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-30
Resignation of Independent Non-executive Director
2021-09-30
List of Directors and their Role and Function
2021-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2021
2021-08-21
Sustainability Impact Corporate Award — Excellence
2021-08-13
Interim Report 2021
2021-08-11
Interim Results Announcement for the six months ended 30 June 2021
2021-08-05
Positive Profit Alert
2021-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-30
Notice of Board Meeting
2021-07-30
Clarification to the Notification of Board Meeting
2021-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-25
ESG Committee Award
2021-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-14
First Quarterly Report 2021
2021-05-13
First Quarterly Results Announcement for the three months ended 31 March 2021
2021-05-05
Poll Results of the Annual General Meeting held on 5 May 2021
2021-05-04
Positive Profit Alert
2021-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-23
Notice of Board Meeting
2021-04-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-31
Form of Proxy for Use at the Annual General Meeting
2021-03-31
Notice of Annual General Meeting
2021-03-31
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Re-appointment of Auditor and (4) Notice of Annual General Meeting
2021-03-31
Annual Report 2020
2021-03-22
Announcement of Annual Results for the year ended 31 December 2020
2021-03-11
Positive Profit Alert
2021-03-04
Notice of Board Meeting
2021-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-16
Change of Address of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
2020-12-16
Company Information Sheet (GEM)
2020-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-13
Third Quarterly Report 2020
2020-11-10
Third Quarterly Results Announcement for the nine months ended 30 September 2020
2020-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-11-02
Positive Profit Alert
2020-10-27
Notice of Board Meeting
2020-10-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-14
Interim Report 2020
2020-08-10
Interim Results Announcement for the six months ended 30 June 2020
2020-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-30
Notice of Board Meeting
2020-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-22
Poll Results of the Annual General Meeting held on 22 May 2020
2020-05-15
First Quarterly Report 2020
2020-05-13
First Quarterly Results Announcement for the three months ended 31 March 2020
2020-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-29
Profit Warning
2020-04-27
Notice of Board Meeting
2020-04-16
Business Update; Update on the Use of Proceeds from the Listing; and Supplemental Announcement to the Annual Report for the year ended 31 December 2019
2020-04-06
Change of Name of the Principal Share Registrar and Transfer Office in Cayman Islands
2020-04-06
Company Information Sheet (GEM)
2020-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-27
Form of Proxy for Use at the Annual General Meeting
2020-03-27
Notice of Annual General Meeting
2020-03-27
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Re-appointment of Auditor and (4) Notice of Annual General Meeting
2020-03-27
Annual Report 2019
2020-03-25
Announcement of Annual Results for the year ended 31 December 2019
2020-03-10
Profit Warning
2020-03-09
Notice of Board Meeting
2020-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November2019
2019-11-13
Third Quarterly Report 2019
2019-11-13
Third Quarterly Results Announcement for the nine months ended 30 September 2019
2019-11-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-11-04
Profit Warning
2019-10-31
Notice of Board Meeting
2019-10-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-13
Interim Report 2019
2019-08-09
Interim Results Announcement for the six months ended 30 June 2019
2019-08-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-30
Notice of Board Meeting
2019-07-11
Company Information Sheet (GEM)
2019-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-28
Resignation of Non-Executive Director
2019-06-28
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2019-06-17
Grant of Share Options
2019-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-22
Poll Results of the Annual General Meeting held on 22 May 2019
2019-05-14
First Quarterly Results Announcement for the three months ended 31 March 2019
2019-05-14
First Quarterly Report 2019
2019-05-14
Environmental, Social and Governance Report 2018
2019-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-23
Notice of Board Meeting
2019-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-27
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Re-appointment of Auditor; and (4) Notice of Annual General Meeting
2019-03-27
Notice of Annual General Meeting
2019-03-27
Form of Proxy for Use at the Annual General Meeting
2019-03-27
Annual Report 2018
2019-03-22
Adoption of Dividend Policy
2019-03-22
Announcement of Annual Results for the year ended 31 December 2018
2019-03-13
Terms of Reference of the Nomination Committee
2019-03-13
Terms of Reference of the Audit Committee
2019-03-08
Notice of Board Meeting
2019-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-12
Third Quarterly Report 2018
2018-11-09
Third Quarterly Results Announcement for the nine months ended 30 September 2018
2018-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-29
Notice of Board Meeting
2018-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-09
Interim Report 2018
2018-08-09
Interim Results Announcement for the six months ended 30 June 2018
2018-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-30
Notice of Board Meeting
2018-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-12
Poll Results of the Annual General Meeting Held on 11 May 2018
2018-05-12
Environmental, Social and Governance Report 2017
2018-05-12
First Quarterly Report 2018
2018-05-12
First Quarterly Results Announcement for the three months ended 31 March 2018
2018-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-10
Notice of Board Meeting
2018-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-28
Announcement of Annual Results for the year ended 31 December 2017
2018-03-28
Annual Report 2017
2018-03-28
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Re-appointment of Auditor; and (4) Notice of Annual General Meeting
2018-03-28
Notice of Annual General Meeting
2018-03-28
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
2018-03-14
Notice of Board Meeting
2018-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-15
Third Quarterly Results Announcement for the nine months ended 30 September 2017
2017-11-15
Third Quarterly Report 2017
2017-11-15
Adoption of Company Logo
2017-11-10
Date of Board Meeting
2017-11-09
Memorandum and Articles of Association
2017-11-09
List of Directors and their Role and Function
2017-11-09
Board Diversity Policy
2017-11-09
Shareholders Communication Policy
2017-11-09
Procedures for shareholders to propose a person for election as a Director
2017-11-09
Forms relating to listing Form F
2017-11-09
Terms of Reference of The Audit Committee of The Board of Directors of The Company
2017-11-09
Terms of Reference of The Nomination Committee of The Board of Directors of The Company
2017-11-09
Terms of Reference of The Remuneration Committee of The Board of Directors of The Company
2017-10-31
Listing On The Growth Enterprise Market Of The Stock Exchange Of Hong Kong Limited By Way Of Share Offer
2017-10-30
Mixed Media Offer
0000-00-00
Form of Proxy for Use at the Annual General Meeting