Announcements and Notices

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Title	Date	Download
https://www1.hkexnews.hk/listedco/listconews/gem/2023/0426/2023042602257.pdf	2023-04-26
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2023	2023-04-26
NOTICE OF EXTRAORDINARY GENERAL MEETING	2023-03-23
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE	2023-03-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022	2023-02-08
NOTICE OF BOARD MEETING	2023-01-20
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2023-01-03
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN; AND (2) RE-DESIGNATION OF CO-CHAIRMAN	2023-01-03
TERMS OF REFERENCE OF REMUNERATION COMMITTEE	2023-01-03
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2022-12-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2022	2022-12-23
ANNOUNCEMENT CHANGE IN USE OF PROCEEDS FROM PLACING OF NEW SHARES UNDER GENERAL MANDATE	2022-11-15
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2022-11-11
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES (268KB)	2022-11-11
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022	2022-11-08
NOTICE OF BOARD MEETING	2022-10-27
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022	2022-10-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022	2022-09-20
NOTICE OF BOARD MEETING	2022-09-07
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2022	2022-05-11