中文
Announcement & Notices
2023
Year
2023
2022
2021
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
05 December 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03 November 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26 October 2023
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
26 October 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
06 October 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
07 September 2023
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
31 August 2023
NOTICE OF BOARD MEETING
21 August 2023
POSITIVE PROFIT ALERT
08 August 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
02 August 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
05 July 2023
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
26 June 2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
23 June 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
05 June 2023
NOTICE OF ANNUAL GENERAL MEETING
18 May 2023
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF NEW MEMORANDUM AND ARTICLES
15 May 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03 May 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 April 2023
APPOINTMENT OF EXECUTIVE DIRECTOR
28 April 2023
Next Day Disclosure Return
25 April 2023
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
24 April 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
06 April 2023
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
31 March 2023
Terms of Reference for the Remuneration Committee
31 March 2023
NOTICE OF BOARD MEETING
21 March 2023
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 14 MARCH 2023
14 March 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
03 March 2023
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01 March 2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
23 February 2023
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
03 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
01 February 2023
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
10 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
05 January 2023