HKEX Stock Code: 00037
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Announcements
Date
Announcements
19/11/2024
Profit Warning
18/11/2024
Notification of Board Meeting
12/11/2024
List of Directors and their Roles and Functions
12/11/2024
Passing Away of an Independent Non-Executive Director
01/11/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
07/10/2024
Change of Share Registrar
04/10/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
03/09/2024
List of Directors and their Roles and Functions
02/09/2024
(1) Poll Results of the Annual General Meeting Held on 2 September 2024; and (2) Retirement of Independent Non-Executive Director and Change in Composition of Board Committees
02/09/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
01/08/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
02/07/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
28/06/2024
Final Results For The Year Ended 31 March 2024
18/06/2024
Notification of Board Meeting
14/06/2024
Profit Warning
04/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
02/05/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
02/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
01/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
01/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
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