HKEX Stock Code: 08296
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Announcements
Date Announcements
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
31/05/2023 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
31/05/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
12/05/2023 FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
05/05/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
28/04/2023 NOTICE OF BOARD MEETING
26/04/2023 MAJOR AND CONNECTED TRANSACTIONS: (1) ACQUISITION OF 20.25% EQUITY INTEREST IN ZHONGKE ZHENHUI INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) ACQUISITION OF APPROXIMATELY 21.43% EQUITY INTEREST IN GUANGDONG ZHENYUAN INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
13/04/2023 PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
06/04/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
03/04/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/04/2023 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES

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