HKEX Stock Code: 08296
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Announcements
Date Announcements
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
31/03/2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
20/03/2023 NOTICE OF BOARD MEETING
03/03/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
03/02/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
05/01/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
04/01/2023 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
15/12/2022 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
06/12/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
11/11/2022 THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
03/11/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

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