HKEX Stock Code: 00092
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Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
04/07/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
24/06/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24/06/2022 APPOINTMENT OF DIRECTOR AND JOINT CHAIRPERSON
15/06/2022 CHANGE OF AUDITOR
01/06/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022
31/05/2022 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
30/05/2022 MEMORANDUM OF CONTINUANCE AND BYE-LAWS
30/05/2022 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MAY 2022
03/05/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022
29/04/2022 (1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; AND (2) PROPOSED ADOPTION OF NEW BYE-LAWS
01/04/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022
01/03/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022
25/02/2022 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
07/02/2022 DATE OF BOARD MEETING
04/02/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022
04/01/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021
30/12/2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2021
14/12/2021 NEXT DAY DISCLOSURE RETURN
13/12/2021 (1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND (2) CHANGE OF BOARD LOT SIZE
01/12/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021

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