HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
31/05/2023 Clarification Announcement in relation to the Notice of Annual General Meeting and Proxy Form
30/05/2023 Discloseable Transaction Provision of Financial Assistance
29/05/2023 Discloseable Transaction Provision of Financial Assistance
25/05/2023 Discloseable Transaction Provision of Financial Assistance
19/05/2023 Discloseable Transaction Provision of Financial Assistance
18/05/2023 Discloseable Transaction Provision of Financial Assistance
15/05/2023 Discloseable Transaction Provision of Financial Assistance
12/05/2023 Discloseable Transaction Provision of Financial Assistance
02/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
25/04/2023 Discloseable Transaction Provision of Financial Assistance
14/04/2023 Discloseable Transaction Provision of Financial Assistance
06/04/2023 Supplemental Announcement in relation to the Annual Results Announcement for the Year Ended 31 December 2022
04/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
31/03/2023 Annual Results for the Year Ended 31 December 2022
17/03/2023 Appointment of Independent Non-Executive Director
15/03/2023 Date of Board Meeting
13/03/2023 List of Directors and their Role and Function
13/03/2023 (1) Change of Independent Non-Executive Directors (2) Resignation of Non-Executive Director and (3) Change of Composition of Committees of the Board
03/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
24/02/2023 (1) Decision of the Listing Review Committee of The Stock Exchange (2) Fulfillment of all Resumption Guidance and (3) Resumption of Trading

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