2023-05-20 |
Constitutional Documents |
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2023-05-12 |
FINAL RESULTS / OTHER - MISCELLANEOUS |
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2023-05-12 |
QUARTERLY RESULTS |
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2023-05-12 |
QUARTERLY REPORT |
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2023-05-08 |
SUPPLEMENTAL INFORMATION IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING |
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2023-05-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
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2023-05-05 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
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2023-05-05 |
PROPOSED CHANGE OF COMPANY NAME |
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2023-05-02 |
NOTICE OF BOARD MEETING |
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2023-04-27 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
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2023-04-20 |
CLARIFICATION ANNOUNCEMENT |
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2023-04-14 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD |
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2023-04-14 |
Form F - Company Information Sheet |
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2023-04-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2023-04-10 |
NOTICE OF ANNUAL GENERAL MEETING |
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2023-04-10 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
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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 |
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2023-04-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
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2023-04-02 |
2022 ANNUAL RESULTS ANNOUNCEMENT |
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2023-04-02 |
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT |
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2023-04-02 |
ANNUAL REPORT 2022 |
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2023-03-31 |
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |
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2023-03-22 |
POSTPONEMENT OF BOARD MEETING |
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2023-03-13 |
NOTICE OF BOARD MEETING |
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2023-03-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
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2023-02-14 |
Form F - Company Information Sheet |
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2023-02-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2023-02-14 |
APPOINTMENT OF NON EXECUTIVE DIRECTOR |
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2023-01-31 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 |
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2023-01-31 |
Appointment of Auditors |
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2023-01-31 |
Form F - Company Information Sheet |
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2023-01-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 |
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2022-12-16 |
RESIGNATION OF AUDITOR |
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2022-12-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 |
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2022-11-29 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
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2022-11-11 |
2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT |
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2022-11-11 |
THIRD QUARTERLY REPORT 2022 |
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2022-11-01 |
NOTICE OF BOARD MEETING |
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2022-11-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 |
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2022-10-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 |
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2022-09-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
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2022-08-15 |
GEM COMPANY INFORMATION SHEET |
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2022-08-12 |
2022 INTERIM RESULTS ANNOUNCEMENT |
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2022-08-01 |
NOTICE OF BOARD MEETING |
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2022-08-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
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2022-07-29 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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2022-07-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
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2022-06-27 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
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2022-06-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
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2022-05-30 |
Supplemental Announcement Attendance of The Annual General Meeting held on 27 May 2022 |
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2022-05-27 |
Poll Results of Annual General Meeting held on 27 May 2022 |
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2022-05-27 |
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
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2022-05-12 |
2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT |
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2022-05-10 |
POSITIVE PROFIT ALERT |
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2022-05-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
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2022-04-28 |
NOTICE OF BOARD MEETING |
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2022-04-01 |
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL GENERAL MEETING |
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2022-04-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
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2022-03-30 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
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2022-03-30 |
NOTICE OF ANNUAL GENERAL MEETING |
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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 |
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2022-03-23 |
2021 ANNUAL RESULTS ANNOUNCEMENT
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2022-03-22 |
NOTICE OF BOARD MEETING |
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2022-03-16 |
COMPANY INFORMATION SHEET |
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2022-03-11 |
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2022-03-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
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