HKEX Stock Code: 08019
Corporate Information
Contacts
Home
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
10/11/2023
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2023
06/11/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
31/10/2023
Date of Board Meeting
26/10/2023
Supplemental Announcement in Relation to the Annual Report for the Year Ended 31 December 2022
13/10/2023
Company Information Sheet
13/10/2023
List of Directors and their Role and Function
13/10/2023
Appointment of Executive Director
05/10/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
05/09/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
04/09/2023
Change of Company Secretary and Authorised Representative
04/09/2023
Change of Hong Kong Branch Share Registrar and Transfer Office
10/08/2023
Interim Results Announcement for the Six Months Ended 30 June 2023
01/08/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
10/07/2023
Date of Board Meeting
05/07/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
29/06/2023
Second Amended and Restated Memorandum and Articles of Association
29/06/2023
Poll Results of the Annual General Meeting Held on 29 June 2023
20/06/2023
Company Information Sheet
20/06/2023
List of Directors and their Role and Function
20/06/2023
Resignation of Executive Director, Chairperson and Remuneration Committee Member and Change of Authorized Representative and Compliance Officer and Withdrawal of Resolutions at the Annual General Meeting
<<PREV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
NEXT>>
Legal & Privacy
|
Disclaimer
|
Copyright
