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- 29 DEC 2023
- Constitutional Documents RESTATED BYE-LAWS
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- 29 DEC 2023
- Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2023
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- 27 DEC 2023
- Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANISATION
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- 14 DEC 2023
- Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED CAPITAL REORGANISATION
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- 05 DEC 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
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- 30 NOV 2023
- Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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- 27 NOV 2023
- Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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- 27 NOV 2023
- Proxy Forms PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 DECEMBER 2023
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- 27 NOV 2023
- Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDMENTS TO THE BYE-LAWS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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- 24 NOV 2023
- Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY
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- 24 NOV 2023
- Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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- 24 NOV 2023
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, THE CHIEF EXECUTIVE OFFICER, AN AUTHORISED REPRESENTATIVE, AND A MEMBER OF THE REMUNERATION COMMITTEE; AND (2) APPOINTMENT OF NEW CHAIRMAN OF THE BOARD, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE
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- 14 NOV 2023
- Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
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- 06 NOV 2023
- Announcements and Notices - [Rights Issue / Allotment Results] RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
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- 02 NOV 2023
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT
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- 02 NOV 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
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- 31 OCT 2023
- Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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- 31 OCT 2023
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
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- 04 OCT 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
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- 28 SEP 2023
- Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
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- 25 SEP 2023
- Announcements and Notices - [Rights Issue / Delay in Dispatch of Circular or other Document / Trading Arrangements (other than Change in Board Lot Size)] DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
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- 22 SEP 2023
- Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING
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- 14 SEP 2023
- Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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- 11 SEP 2023
- Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
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- 04 SEP 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
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- 03 AUG 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
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- 05 JUL 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
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- 03 JUL 2023
- Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS
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- 30 JUN 2023
- Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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- 30 JUN 2023
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
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- 28 JUN 2023
- Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
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- 01 JUN 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
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- 02 MAY 2023
- Announcements and Notices - [Change in Company Secretary] RESIGNATION OF COMPANY SECRETARY
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- 02 MAY 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
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- 04 APR 2023
- Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 APRIL 2023
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- 03 APR 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
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- 14 MAR 2023
- Documents on Display Documents on Display - Major and Continuing Connected Transactions in relation to the Purchase of Goods
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- 14 MAR 2023
- Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING
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- 14 MAR 2023
- Proxy Forms PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 4 APRIL 2023
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- 14 MAR 2023
- Circulars - [Major Transaction / Continuing Connected Transaction] MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PURCHASE OF GOODS AND NOTICE OF SPECIAL GENERAL MEETING
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- 01 MAR 2023
- Announcements and Notices - [Interim Results] CLARIFICATION ANNOUNCEMENT
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- 01 MAR 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
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- 28 FEB 2023
- Announcements and Notices - [Interim Results] ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
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- 28 FEB 2023
- Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF TARGET COMPANY
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- 22 FEB 2023
- Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING
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- 16 FEB 2023
- Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF TARGET COMPANY
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- 09 FEB 2023
- Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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- 03 FEB 2023
- Announcements and Notices - [Major Transaction / Continuing Connected Transaction] MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PURCHASE OF GOODS
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- 01 FEB 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
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- 03 JAN 2023
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
