Announcements and Notices

Sort By:
Title Date Download
NOTICE OF BOARD MEETING 2023-10-26
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2023 2023-10-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 2023-09-20
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2023 2023-09-19
NOTICE OF BOARD MEETING 2023-09-08
DISCLOSEABLE TRANSACTION ON-MARKET ACQUISITION OF LISTED SECURITIES 2023-08-31
DISCLOSEABLE TRANSACTION ON-MARKET ACQUISITION OF LISTED SECURITIES 2023-08-14
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2023 2023-05-09
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