HKEX Stock Code: 08296
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Announcements
Date
Announcements
05/10/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
07/09/2023
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
06/09/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
31/08/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/08/2023
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
11/08/2023
NEXT DAY DISCLOSURE RETURN
07/08/2023
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
03/08/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
28/07/2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
21/07/2023
NOTICE OF BOARD MEETING
14/07/2023
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
12/07/2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JULY 2023
06/07/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
26/06/2023
CLOSURE OF REGISTER OF MEMBERS
23/06/2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
15/06/2023
DELAY IN DESPATCH OF CIRCULAR
07/06/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/06/2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD OF COMMITTEES AND COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES
05/06/2023
DELAY IN DESPATCH OF CIRCULAR
05/06/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
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