Announcement
DateDetailDownload
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
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