| 2024-05-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 |
|
| 2024-05-02 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2024 |
|
| 2024-04-16 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 |
|
| 2024-04-12 |
Letter To Non-register Holder(S)- Notice of publication of 2023 Annual Report, Circular and Notice of AGM on The Company's Website |
|
| 2024-04-12 |
Letter to Register Holder(s)- Notice of publication of 2023 annual report, Circular, and Notice of AGM on the Company's Website |
|
| 2024-04-12 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2024-04-10 |
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING (or any adjournment thereof) |
|
| 2024-04-10 |
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
|
| 2024-04-10 |
Annual Report 2023 |
|
| 2024-04-09 |
Documents on Display-Consent Letters |
|
| 2024-04-09 |
Documents on Display-Material Contracts |
|
| 2024-04-09 |
Documents on Display-Unaudited Pro Forma Financial Information of the Group |
|
| 2024-04-09 |
Documents on Display-Letter of advice from Independent Financial Adviser |
|
| 2024-04-09 |
Documents on Display-Letter from Independent Board Committee |
|
| 2024-04-09 |
PROXY FORM |
|
| 2024-04-09 |
Letter to Non-register Holder(s)-Notification of publication of Circular dated 9 April 2024, the Notice of Extraordinary General Meeting and Proxy Form on the Company's website |
|
| 2024-04-09 |
Letter to Register Holder(s)-Notification of publication of Circular dated 9 April 2024, the Notice of Extraordinary General Meeting and Proxy Form on the Company's website |
|
| 2024-04-09 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2024-04-09 |
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND(3) NOTICE OF EGM |
|
| 2024-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 |
|
| 2024-03-28 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 |
|
| 2024-03-19 |
PROFIT ALERT |
|
| 2024-03-15 |
Notice of Board Meeting |
|
| 2024-03-14 |
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
|
| 2024-03-14 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 |
|
| 2024-03-14 |
Letter to Shareholders-New Arrangements on Dissemination of Corporate Communications |
|
| 2024-03-14 |
New Arrangements on Dissemination of Corporate Communications |
|
| 2024-02-14 |
CLARIFICATION ANNOUNCEMENT |
|
| 2024-02-09 |
(1) PROPOSED CAPITAL REORGANISATION; AND(2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
|
| 2024-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 |
|
| 2024-01-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 |
|
| 2023-12-15 |
CLARIFICATION ANNOUNCEMENT |
|
| 2023-12-14 |
DISCLOSEABLE TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN TARGET COMPANY |
|
| 2023-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 |
|
| 2023-11-30 |
COMPANY INFORMATION SHEET |
|
| 2023-11-30 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2023-11-30 |
CHANGE OF EXECUTIVE DIRECTOR |
|
| 2023-11-10 |
2023THIRD QUARTERLY RESULTS ANNOUNCEMENT |
|
| 2023-11-10 |
2023THIRD QUARTERLY REPORT |
|
| 2023-11-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 |
|
| 2023-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 |
|
| 2023-09-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 |
|
| 2023-08-11 |
2023 INTERIM RESULTS ANNOUNCEMENT |
|
| 2023-08-07 |
Company Information Sheet |
|
| 2023-08-01 |
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE |
|
| 2023-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 |
|
| 2023-07-28 |
NOTICE OF BOARD MEETING |
|
| 2023-07-28 |
PROFIT WARNING |
|
| 2023-07-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2023 |
|
| 2023-06-29 |
POLL RESULTS OFEXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2023 |
|
| 2023-06-15 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
|
| 2023-06-15 |
COMPANY INFORMATION SHEET |
|
| 2023-06-06 |
CIRCULARS |
|
| 2023-06-06 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2023-06-06 |
PROXY FORM |
|
| 2023-06-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 |
|
| 2023-05-20 |
Constitutional Documents |
|
| 2023-05-12 |
FINAL RESULTS / OTHER - MISCELLANEOUS |
|
| 2023-05-12 |
QUARTERLY RESULTS |
|
| 2023-05-12 |
QUARTERLY REPORT |
|
| 2023-05-08 |
SUPPLEMENTAL INFORMATION IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING |
|
| 2023-05-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
|
| 2023-05-05 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
|
| 2023-05-05 |
PROPOSED CHANGE OF COMPANY NAME |
|
| 2023-05-02 |
NOTICE OF BOARD MEETING |
|
| 2023-04-27 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
|
| 2023-04-20 |
CLARIFICATION ANNOUNCEMENT |
|
| 2023-04-14 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD |
|
| 2023-04-14 |
Form F - Company Information Sheet |
|
| 2023-04-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2023-04-10 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2023-04-10 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
|
| 2023-04-10 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2023-04-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
|
| 2023-04-02 |
2022 ANNUAL RESULTS ANNOUNCEMENT |
|
| 2023-04-02 |
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT |
|
| 2023-04-02 |
ANNUAL REPORT 2022 |
|
| 2023-03-31 |
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |
|
| 2023-03-22 |
POSTPONEMENT OF BOARD MEETING |
|
| 2023-03-13 |
NOTICE OF BOARD MEETING |
|
| 2023-03-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
|
| 2023-02-14 |
Form F - Company Information Sheet |
|
| 2023-02-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2023-02-14 |
APPOINTMENT OF NON EXECUTIVE DIRECTOR |
|
| 2023-01-31 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 |
|
| 2023-01-31 |
Appointment of Auditors |
|
| 2023-01-31 |
Form F - Company Information Sheet |
|
| 2023-01-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 |
|
| 2022-12-16 |
RESIGNATION OF AUDITOR |
|
| 2022-12-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 |
|
| 2022-11-29 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
|
| 2022-11-11 |
2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT |
|
| 2022-11-11 |
THIRD QUARTERLY REPORT 2022 |
|
| 2022-11-01 |
NOTICE OF BOARD MEETING |
|
| 2022-11-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 |
|
| 2022-10-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 |
|
| 2022-09-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
|
| 2022-08-15 |
GEM COMPANY INFORMATION SHEET |
|
| 2022-08-12 |
2022 INTERIM RESULTS ANNOUNCEMENT |
|
| 2022-08-01 |
NOTICE OF BOARD MEETING |
|
| 2022-08-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
|
| 2022-07-29 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
|
| 2022-07-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
|
| 2022-06-27 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
|
| 2022-06-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
|
| 2022-05-30 |
Supplemental Announcement Attendance of The Annual General Meeting held on 27 May 2022 |
|
| 2022-05-27 |
Poll Results of Annual General Meeting held on 27 May 2022 |
|
| 2022-05-27 |
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
|
|
| 2022-05-12 |
2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT |
|
| 2022-05-10 |
POSITIVE PROFIT ALERT |
|
| 2022-05-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
|
| 2022-04-28 |
NOTICE OF BOARD MEETING |
|
| 2022-04-01 |
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL GENERAL MEETING |
|
| 2022-04-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
|
| 2022-03-30 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
|
| 2022-03-30 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2022-03-30 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2022-03-23 |
2021 ANNUAL RESULTS ANNOUNCEMENT
|
|
| 2022-03-22 |
NOTICE OF BOARD MEETING |
|
| 2022-03-16 |
COMPANY INFORMATION SHEET |
|
| 2022-03-11 |
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
|
| 2022-03-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
|
