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Announcement
Date
Announcement
2022-09-30 20:35
(1) DISCLOSEABLE TRANSACTIONS; AND (2) CONNECTED AND MAJOR TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEES
2022-09-29 18:05
POLL RESULTS OF ANNUAL GENERAL MEETING
2022-09-16 16:31
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-09-01 18:09
PROPOSED CHANGE OF COMPANY NAME
2022-09-01 17:57
NOTICE OF THE ANNUAL GENERAL MEETING
2022-09-01 17:55
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2022-09-01 17:52
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING
2022-08-31 18:36
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2022
2022-08-31 18:30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-08-31 17:44
(1) RESIGNATION OF DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2022-08-30 18:42
CONTINUING CONNECTED TRANSACTION IN RELATION TO LEASE AGREEMENT
2022-08-01 15:45
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2022
2022-07-29 22:32
Annual Report 2022
2022-07-29 21:15
UPDATE ON ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-07-28 16:56
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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