HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
01/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
10/01/2023 Quarterly Update on Business Operations and Progress of Resumption
06/01/2023 Interim Results for the Six Months ended 30 June 2022
06/01/2023 Interim Results for the Six Months ended 30 June 2021
06/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
19/12/2022 List of Directors and their Role and Function
16/12/2022 Inside Information Major Findings of Further Investigation Report and Further Internal Controls Review Report
16/12/2022 Resignation of Executive Director Resignation of Chairman of The Board, Non-Executive Director and Chairman of Nomination Committee Change In Composition of Board Committee and Authorized Representative
14/12/2022 Date of Board Meeting
05/12/2022 Annual Results for the Year Ended 31 December 2021
05/12/2022 Annual Results for the Year Ended 31 December 2020
02/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
22/11/2022 Date of Board Meeting
22/11/2022 List of Directors and their Role and Function
22/11/2022 Terms of Reference for Business Risks Committee of the Company
22/11/2022 Appointment of Chief Executive Officer and Establishment of Business Risks Committee
11/11/2022 (i) Decision of the Listing Committee on Cancellation of Listing And (ii) Request to the Listing Review Committee to Review Decision on Cancellation of Listing
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
18/10/2022 Clarification Announcement Resignation of Non-Executive Director
17/10/2022 List of Directors and their Role and Function

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