Corporate Profile

Lifestyle China Group Limited (“Lifestyle China” or together with its subsidiaries, the “Group”) is an established retail venue operator based in the PRC. The Group operates two “Fashionable Lifestyle” department stores under the Jiuguang brand in Shanghai and Suzhou respectively as well as a commercial complex with a gross floor area of 350,000 square meters.

Targeting the mid-range to upper-end consumer market in China, the Group stands out with its appealing product and brand portfolios and top-notch one-stop shopping experiences. The Group is committed to optimising its product mix and enhancing its customer services by organizing promotion activities offering rich consumption scenarios with an aim to satisfy the diverse needs of local consumers in terms of shopping, leisure and lifestyle.

In addition to operating its own retailing venues, the Group has been maintaining a strategic equity interest in the Beiren Group, a leading retailing group based in Shijiazhuang, Hebei Province, PRC. The business activities of the Beiren Group cover department stores, supermarkets, electrical appliances stores, gold and jewelry shops and outlet malls. The business performance of the Beiren Group and the share of its results by the Group is significant to the Group.


Shanghai Jiuguang Center

Shanghai Jiuguang Center

Shanghai Jiuguang

Shanghai Jiuguang

Suzhou Jiuguang

Suzhou Jiuguang

Board of Directors

Executive Director

Mr. Lau Luen Hung Thomas

Chairman and Chief Executive Officer

Biography

Mr. Lau, aged 70, joined the Company in January 2016. He is the Chairman and chief executive officer, and is also director of certain subsidiaries and all associated companies of the Company. Mr. Lau is also the executive chairman of Lifestyle International Holdings Limited (the shares of which were withdrawn from listing on the Main Board of The Stock Exchange of Hong Kong Limited in December 2022 pursuant to a privatization initiative). He is a member of the Chinese People’s Political Consultative Conference Shanghai Committee and a member of the board of directors of the Shanghai Jiao Tong University, the PRC. Mr. Lau is the father of Mr. Lau Kam Sen and Ms. Lau Kam Shim.

Executive Director

Mr. Lau Kam Sen

Biography

Mr. KS Lau, aged 35, was appointed an executive director of the Company on 20 March 2023 and has served as director of certain subsidiaries and associated companies of the Company since August 2023. He is also an executive director of Lifestyle International Holdings Limited (the shares of which were withdrawn from listing on the Main Board of The Stock Exchange of Hong Kong Limited in December 2022 pursuant to a privatization initiative). Prior to joining the group companies of Lifestyle International Holdings Limited, he has worked in investment banking with a global financial institution in Hong Kong. Mr. KS Lau holds a Bachelor of Arts degree from Columbia University in the City of New York and a Master of Arts degree from New York University. He is the son of Mr. Lau Luen Hung, Thomas and the brother of Ms. Lau Kam Shim.

Executive Director

Ms. Lau Kam Shim

Biography

Ms. Lau, aged 36, was appointed an executive director of the Company on 20 March 2023 and has served as director of certain subsidiaries of the Company since August 2023. She is also an executive director of Lifestyle International Holdings Limited (the shares of which were withdrawn from listing on the Main Board of The Stock Exchange of Hong Kong Limited in December 2022 pursuant to a privatization initiative). She is currently the president of the International Association of Department Stores. Ms. Lau is also a member of the Executive Committee of the Hong Kong Retail Management Association and a member of the Retail & Tourism Committee with the Hong Kong General Chamber of Commerce. She holds a Bachelor of Arts degree from King’s College London, University of London and a Master of Arts degree from Columbia University in the City of New York. Ms. Lau is the daughter of Mr. Lau Luen Hung, Thomas and the sister of Mr. Lau Kam Sen.

Non-executive Director

Ms. Chan Chor Ling, Amy

Biography

Ms. Chan, aged 62, joined the Company in March 2016. She has over 20 years of experience in corporate management. Ms. Chan holds a Master degree in Business Administration from the University of Leicester, United Kingdom and a Bachelor degree in Laws from the University of Wolverhampton, United Kingdom.

Independent Non-executive Director

Ms. Cheung Mei Han

Biography

Ms. Cheung, aged 58, joined the Company in June 2016. Ms. Cheung is a practicing solicitor in Hong Kong and holds a Bachelor degree in Laws from the University of London and a Postgraduate Certificate in Laws from the University of Hong Kong. She is also an associate member of The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). Ms. Cheung has more than 30 years of experience in the company secretarial sector. She has pursued her career in the legal sector since 2006 and is currently a partner at S.Y. Wong & Co, a law firm in Hong Kong. She is the President of the Hong Kong Sailing Federation.

Independent Non-executive Director

Mr. Cheung Yuet Man, Raymond

Biography

Mr. Cheung, aged 69, joined the Company in June 2016. Mr. Cheung is an entrepreneur and has over 10 years of experience in the department store industry. He also has over 20 years of experience in the textile and garment manufacturing industries and served as a director of the 15th Board of Directors of the Federation of Hong Kong Garment Manufacturers in 1992.

Independent Non-executive Director

Mr. Lam Kwong Wai

Biography

Mr. Lam, aged 68, joined the Company in June 2016. Mr. Lam was executive director, group financial controller and company secretary of Chinese Estates Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited, until his resignation in May 2023. He has over 40 years of experience in auditing, finance and accounting industries. Mr. Lam is a Certified Public Accountants (Practising) and holds a Master degree in Business Administration from the University of Warwick, United Kingdom.

Financial Calendar

Upcoming Events

No Events Found

Past Events

Date Detail
08 Aug, 2024 2024 Interim Results Announcement
27 May, 2024 Annual General Meeting
22 May, 2024 - 27 May, 2024 Book Close Period (Entitle to attend and vote at the Annual General Meeting)
19 Mar, 2024 2023 Annual Results Announcement

Corporate Information

Company NameLifestyle China Group Limited
Head Office and Principal Place of Business in Hong Kong20th Floor, East Point Centre
555 Hennessy Road
Causeway Bay
Hong Kong
Phone Number(852) 2833 8338
Fax Number(852) 2838 2030
Website Addresswww.lifestylechina.com.hk
Financial Year End31st December
Registered OfficeCricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Board of DirectorsExecutive Directors
Mr. Lau Luen Hung, Thomas
(Chairman and Chief Executive Officer)
Mr. Lau Kam Sen
Ms. Lau Kam Shim

Non-executive Director
Ms. Chan Chor Ling, Amy

Independent Non-executive Directors
Ms. Cheung Mei Han
Mr. Cheung Yuet Man, Raymond
Mr. Lam Kwong Wai
List of Directors and their Roles and FunctionsList of Directors and their Roles and Functions
Company SecretaryMr. Poon Fuk Chuen
Audit CommitteeMr. Lam Kwong Wai (Chairman)
Ms. Cheung Mei Han
Mr. Cheung Yuet Man, Raymond

Terms of Reference
Remuneration CommitteeMr. Lau Luen Hung, Thomas
Mr. Lam Kwong Wai (Chairman)
Ms. Cheung Mei Han
Mr. Cheung Yuet Man, Raymond

Terms of Reference
Nomination CommitteeMr. Lau Luen Hung, Thomas (Chairman)
Ms. Cheung Mei Han
Mr. Cheung Yuet Man, Raymond
Mr. Lam Kwong Wai

Terms of Reference
Memorandum & Articles of AssociationAmended and Restated Memorandum and Articles of Association
Shareholder InformationShareholder Information
Share Registrars and Transfer OfficeHong Kong
Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17th Floor, Hopewell Centre
183 Queen’s Road East, Wanchai, Hong Kong

Cayman Islands
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586, Gardenia Court,
Camana Bay Grand Cayman,
KY1-1100, Cayman Islands
Stock Code2136

Financial Reports

2024 INTERIM REPORT
2023 Annual Report
2023 Interim Report
2022 Annual Report
2022 Interim Report
2021 Annual Report
2021 Interim Report
2020 Annual Report
2020 Interim Report
2019 Annual Report
2019 Interim Report
2018 Annual Report
2018 Interim Report
2017 Annual Report
2017 Interim Report
2016 Annual Report
2016 Interim Report

Announcements

Date Document Downloads
12 Dec, 2024
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
09 Dec, 2024
EXCHANGE NOTICE - RESUMPTION OF TRADING
06 Dec, 2024
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE CAYMAN COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF THE COMPANY AND (3) RESUMPTION OF TRADING IN SHARES
03 Dec, 2024
TRADING HALT
03 Dec, 2024
EXCHANGE NOTICE - TRADING HALT
08 Aug, 2024
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
31 Jul, 2024
PROFIT WARNING
25 Jul, 2024
DATE OF BOARD MEETING
25 Jun, 2024
CONTINUING CONNECTED TRANSACTION - ENTRUSTED LOAN AGREEMENT
27 May, 2024
POLL RESULTS OF ANNUAL GENERAL MEETING
25 Apr, 2024
NOTICE OF ANNUAL GENERAL MEETING
19 Mar, 2024
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
07 Mar, 2024
POSITIVE PROFIT ALERT
31 Jan, 2024
DATE OF BOARD MEETING
Date Document Downloads
02 Aug, 2023
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
25 Jul, 2023
POSITIVE PROFIT ALERT
05 Jul, 2023
DATE OF BOARD MEETING
29 May, 2023
POLL RESULTS OF ANNUAL GENERAL MEETING
24 Apr, 2023
NOTICE OF ANNUAL GENERAL MEETING
20 Mar, 2023
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
20 Mar, 2023
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
20 Mar, 2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
20 Mar, 2023
APPOINTMENT OF EXECUTIVE DIRECTORS
20 Mar, 2023
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
10 Mar, 2023
PROFIT WARNING
21 Feb, 2023
Documents on Display
21 Feb, 2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
20 Feb, 2023
DATE OF BOARD MEETING
31 Jan, 2023
DELAY IN DESPATCH OF CIRCULAR
03 Jan, 2023
Remuneration Committee - Terms of Reference
Date Document Downloads
28 Dec, 2022
VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION - RENEWAL OF SHANGHAI JIUGUANG TENANCY AGREEMENT AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
02 Aug, 2022
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
20 Jul, 2022
PROFIT WARNING
18 Jul, 2022
DATE OF BOARD MEETING
27 Jun, 2022
POLL RESULTS OF ANNUAL GENERAL MEETING
28 Apr, 2022
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
18 Mar, 2022
Announcements and Notices - ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
04 Mar, 2022
Announcements and Notices - CHANGE OF DATE OF BOARD MEETING
26 Jan, 2022
Announcements and Notices - DATE OF BOARD MEETING
Date Document Downloads
30 Dec, 2021
Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF ANNUAL CAPS
17 Sep, 2021
Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT
02 Aug, 2021
Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
22 Jul, 2021
Announcements and Notices - POSITIVE PROFIT ALERT
20 Jul, 2021
Announcements and Notices - DATE OF BOARD MEETING
28 Jun, 2021
Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION - ENTRUSTED LOAN AGREEMENT
25 Jun, 2021
Announcements and Notices - (REVISED) CONTINUING CONNECTED TRANSACTION - ENTRUSTED LOAN AGREEMENT
24 Jun, 2021
Announcements and Notices - CONTINUING CONNECTED TRANSACTION - ENTRUSTED LOAN AGREEMENT
11 May, 2021
Announcements and Notices - POLL RESULTS OF ANNUAL GENERAL MEETING
08 Apr, 2021
NOTICE OF ANNUAL GENERAL MEETING
23 Mar, 2021
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
10 Mar, 2021
POSITIVE PROFIT ALERT
10 Mar, 2021
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
02 Mar, 2021
DATE OF BOARD MEETING
Date Document Downloads
10 Sep, 2020
CHANGE OF NAME OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
10 Aug, 2020
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
24 Jul, 2020
PROFIT WARNING
13 Jul, 2020
DATE OF BOARD MEETING
05 May, 2020
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
04 May, 2020
POLL RESULTS OF ANNUAL GENERAL MEETING
09 Apr, 2020
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
27 Mar, 2020
NOTICE OF ANNUAL GENERAL MEETING
23 Mar, 2020
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
11 Mar, 2020
PROFIT WARNING
11 Mar, 2020
DATE OF BOARD MEETING
Date Document Downloads
11 Nov, 2019
CHANGE OF AUDITOR
12 Aug, 2019
Interim Results for the Six Months Ended 30 June 2019
26 Jul, 2019
Date of Board Meeting
30 Apr, 2019
Poll Results of Annual General Meeting
25 Mar, 2019
Notice of Annual General Meeting
04 Mar, 2019
Annual Results for the Year Ended 31 December 2018
01 Mar, 2019
Date of Board Meeting
Date Document Downloads
31 Dec, 2018
Audit Committee - Terms of Reference
18 Dec, 2018
Continuing Connected Transactions-Renewal of Annual Caps
13 Aug, 2018
Interim Results for the Six Months Ended 30 June 2018
31 Jul, 2018
Joint Announcement - Connected Transaction
30 Jul, 2018
Date of Board Meeting
12 Jun, 2018
Continuing Connected Transaction - Entrusted Loan Agreement
07 May, 2018
Poll Results of Annual General Meeting
03 May, 2018
Change in Shareholding of Controlling Shareholder
28 Mar, 2018
Notice of Annual General Meeting
28 Mar, 2018
Completion of Placing and Changes in Shareholding of Substantial Shareholders
23 Mar, 2018
Further Announcement Changes in Shareholding of Substantial Shareholders
21 Mar, 2018
Exchange Notice - Resumption of Trading
21 Mar, 2018
Changes in Shareholding of Substantial Shareholders and Resumption of Trading
20 Mar, 2018
Trading Halt
20 Mar, 2018
Exchange Notice - Trading Halt
05 Mar, 2018
Annual Results for the Year Ended 31 December 2017
14 Feb, 2018
Date of Board Meeting
Date Document Downloads
07 Aug, 2017
Interim Results for the Six Months Ended 30 June 2017
26 Jul, 2017
(1)Date of Board Meeting (2)Change of Presentation Currency
18 May, 2017
Change of Name and Address of Share Registrar and Transfer Office in the Cayman Islands
08 May, 2017
Poll Results of Annual General Meeting
13 Apr, 2017
Voluntary Announcement Lapse of the Non-compete Deed
29 Mar, 2017
Notice of Annual General Meeting
13 Mar, 2017
Annual Results for the Year Ended 31 December 2016
24 Feb, 2017
Date of Board Meeting
Date Document Downloads
15 Aug, 2016
Interim Results for the Six Months Ended 30 June 2016
21 Jul, 2016
Date of Board Meeting
13 Jul, 2016
Nomination Committee - Terms of Reference
13 Jul, 2016
Remuneration Committee - Terms of Reference
13 Jul, 2016
Audit Committee - Terms of Reference
13 Jul, 2016
List of Directors and Their Roles and Functions
13 Jul, 2016
Amended and Restated Memorandum and Articles of Association
30 Jun, 2016
Listing by Way of Introduction of the Entire Issued Share Capital of the Company on the Main Board of the Stock Exchange of Hong Kong Limited

Circulars

Date Document Downloads
30 Aug, 2024
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORM
30 Aug, 2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25 Apr, 2024
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORM
25 Apr, 2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25 Apr, 2024
FORM OF PROXY
25 Apr, 2024
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23 Feb, 2024
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
23 Feb, 2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Date Document Downloads
24 Apr, 2023
FORM OF PROXY
24 Apr, 2023
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
21 Feb, 2023
FORM OF PROXY
21 Feb, 2023
VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF SHANGHAI JIUGUANG TENANCY AGREEMENT, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Date Document Downloads
28 Apr, 2022
Form of Proxy
28 Apr, 2022
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Date Document Downloads
08 Apr, 2021
Form of Proxy
08 Apr, 2021
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Date Document Downloads
27 Mar, 2020
Form of Proxy
27 Mar, 2020
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Date Document Downloads
25 Mar, 2019
Form of Proxy
25 Mar, 2019
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Date Document Downloads
28 Mar, 2018
Form of Proxy
28 Mar, 2018
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Date Document Downloads
29 Mar, 2017
Form of Proxy
29 Mar, 2017
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Date Document Downloads
30 Jun, 2016
Listing by Way of Introduction

Monthly Return/ Next Day Disclosure

Date Document Downloads
03 Dec, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
04 Nov, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
03 Oct, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
02 Sep, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
01 Aug, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
03 Jul, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
03 Jun, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
02 May, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
02 Apr, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
01 Mar, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01 Feb, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
03 Jan, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Date Document Downloads
05 Dec, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
03 Nov, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03 Oct, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
04 Sep, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
01 Aug, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03 Jul, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
01 Jun, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
02 May, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03 Apr, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
02 Mar, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01 Feb, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03 Jan, 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Date Document Downloads
01 Dec, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
01 Nov, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
03 Oct, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
02 Sep, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
02 Aug, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
05 Jul, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
01 Jun, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
04 May, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
04 Apr, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
01 Mar, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
07 Feb, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04 Jan, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Date Document Downloads
02 Dec, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
03 Nov, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
06 Oct, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
03 Sep, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
03 Aug, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
05 Jul, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
01 Jun, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
04 May, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
01 Apr, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
03 Mar, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
01 Feb, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
06 Jan, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Date Document Downloads
01 Dec, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
03 Nov, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
05 Oct, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
01 Sep, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
03 Aug, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
02 Jul, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
03 Jun, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
06 May, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
02 Apr, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
04 Mar, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
05 Feb, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
03 Jan, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Date Document Downloads
02 Dec, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
04 Nov, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
02 Oct, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
03 Sep, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
02 Aug, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
03 Jul, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
04 Jun, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
03 May, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
01 Apr, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
06 Mar, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
01 Feb, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
02 Jan, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Date Document Downloads
05 Dec, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
01 Nov, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
02 Oct, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
06 Sep, 2018
Next Day Disclosure Return
03 Sep, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
27 Aug, 2018
Next Day Disclosure Return
24 Aug, 2018
Next Day Disclosure Return
23 Aug, 2018
Next Day Disclosure Return
22 Aug, 2018
Next Day Disclosure Return
21 Aug, 2018
Next Day Disclosure Return
20 Aug, 2018
Next Day Disclosure Return
17 Aug, 2018
Next Day Disclosure Return
16 Aug, 2018
Next Day Disclosure Return
15 Aug, 2018
Next Day Disclosure Return
14 Aug, 2018
Next Day Disclosure Return
02 Aug, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
03 Jul, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
14 Jun, 2018
Next Day Disclosure Return
13 Jun, 2018
Next Day Disclosure Return
12 Jun, 2018
Next Day Disclosure Return
11 Jun, 2018
Next Day Disclosure Return
08 Jun, 2018
Next Day Disclosure Return
07 Jun, 2018
Next Day Disclosure Return
06 Jun, 2018
Next Day Disclosure Return
05 Jun, 2018
Next Day Disclosure Return
04 Jun, 2018
Next Day Disclosure Return
01 Jun, 2018
Next Day Disclosure Return
01 Jun, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
31 May, 2018
Next Day Disclosure Return
30 May, 2018
Next Day Disclosure Return
29 May, 2018
Next Day Disclosure Return
28 May, 2018
Next Day Disclosure Return
25 May, 2018
Next Day Disclosure Return
24 May, 2018
Next Day Disclosure Return
23 May, 2018
Next Day Disclosure Return
21 May, 2018
Next Day Disclosure Return
18 May, 2018
Next Day Disclosure Return
17 May, 2018
Next Day Disclosure Return
16 May, 2018
Next Day Disclosure Return
15 May, 2018
Next Day Disclosure Return
14 May, 2018
Next Day Disclosure Return
11 May, 2018
Next Day Disclosure Return
10 May, 2018
Next Day Disclosure Return
09 May, 2018
Next Day Disclosure Return
07 May, 2018
Next Day Disclosure Return
04 May, 2018
Next Day Disclosure Return
02 May, 2018
Next Day Disclosure Return
02 May, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
30 Apr, 2018
Next Day Disclosure Return
26 Apr, 2018
Next Day Disclosure Return
25 Apr, 2018
Next Day Disclosure Return
24 Apr, 2018
Next Day Disclosure Return
23 Apr, 2018
Next Day Disclosure Return
20 Apr, 2018
Next Day Disclosure Return
18 Apr, 2018
Next Day Disclosure Return
16 Apr, 2018
Next Day Disclosure Return
11 Apr, 2018
Next Day Disclosure Return
04 Apr, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
06 Mar, 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
02 Feb, 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02 Jan, 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Date Document Downloads
04 Dec, 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
02 Nov, 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
04 Oct, 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
01 Sep, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
02 Aug, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
04 Jul, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
02 Jun, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
04 May, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
05 Apr, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
02 Mar, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
01 Feb, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
04 Jan, 2017
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Date Document Downloads
02 Dec, 2016
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016.
02 Nov, 2016
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
04 Oct, 2016
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
02 Sep, 2016
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
03 Aug, 2016
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016

Financial Highlights

Five-Year Group Financial Summary

Results

For the year ended 31 December

2023
RMB’000
2022
RMB’000
2021
RMB’000
2020
RMB’000
2019
RMB’000
Revenue1,348,9751,127,5881,299,7361,124,0201,204,057
Profit/(loss) attributable to owners
of the Company
87,767(24,441)143,393212,748(83,516)
Earnings/(loss) per share (RMB)
-Basic
0.060(0.017)0.0980.145(0.057)

Assets and Liabilities

At 31 December

2023
RMB’000
2022
RMB’000
2021
RMB’000
2020
RMB’000
2019
RMB’000
Total assets
Total liabilities
17,036,933
6,020,395
14,448,660
3,649,796
15,032,372
4,252,026
14,589,901
4,058,202
14,424,611
4,174,702
Net assets
Net assets
Non-controlling interests
11,016,538
1,617,958
10,798,864
1,488,071
10,780,346
1,445,289
10,531,699
1,340,336
10,249,909
1,271,151
Net assets attributable to owners of the Company9,398,5809,310,7939,335,0579,191,3638,978,758
Net assets per share (RMB)
Net assets per share attributable to owners of the Company (RMB)
7.52
6.42
7.37
6.36
7.36
6.37
7.19
6.28
7.00
6.13
Number of shares issued1,464,448,5001,464,448,5001,464,448,5001,464,448,5001,464,448,500