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2024/12/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2024/11/29
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2024/11/01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024/10/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024/09/23
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
2024/09/23
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
2024/09/23
Interim Report 2024
2024/09/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024/08/27
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024/08/27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024/08/27
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
2024/08/13
DATE OF BOARD MEETING
2024/08/08
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
2024/08/01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024/07/04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024/06/03
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
2024/06/03
Next Day Disclosure Return
2024/06/03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024/05/31
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2024
2024/05/31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024/05/31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 AND RETIREMENT OF EXECUTIVE DIRECTOR
2024/05/22
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2024/05/14
TERMINATION OF SUBSCRIPTION AGREEMENTS
2024/05/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024/04/29
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 30 APRIL 2024, NOTICE OF ANNUAL GENERAL MEETING
2024/04/29
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 30 APRIL 2024, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2024/04/29
NOTICE OF ANNUAL GENERAL MEETING
2024/04/29
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY
2024/04/29
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024/04/29
Annual Report 2023
2024/04/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024/03/28
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2024/03/28
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 28 MARCH 2024 AND NOTICE OF SPECIAL GENERAL MEETING (237KB) NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 28 MARCH 2024 AND NOTICE OF SPECIAL GENERAL MEETING
2024/03/28
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 28 MARCH 2024, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM
2024/03/28
NOTICE OF SPECIAL GENERAL MEETING
2024/03/28
CONNECTED TRANSACTION AND VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF INTEREST IN AN ASSOCIATE
2024/03/28
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/22
PROFIT ALERT - REDUCTION IN LOSS
2024/03/20
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2024/03/20
KEY FINDINGS AND RESULTS OF INTERNAL CONTROL REVIEW
2024/03/15
NOTICE OF BOARD MEETING
2024/03/01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024/02/01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024/01/29
COMPLETION OF TRAINING FOR DIRECTORS
2024/01/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
 
 
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