HKEX Stock Code: 01059
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Announcements
Date
Announcements
03/04/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
31/03/2025
DISCLOSEABLE TRANSACTION - COMPLETION OF ACQUISITION OF PROPERTY
03/03/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
26/02/2025
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
14/02/2025
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
13/02/2025
NEXT DAY DISCLOSURE RETURN
13/02/2025
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
13/02/2025
DATE OF BOARD MEETING
05/02/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
24/01/2025
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
21/01/2025
PLACING OF NEW SHARES UNDER GENERAL MANDATE
09/01/2025
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
08/01/2025
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08/01/2025
RESIGNATION OF NON-EXECUTIVE DIRECTOR; REDESIGNATION OF DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEE
03/01/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
23/12/2024
MEMORANDUM AND ARTICLES OF ASSOCIATION
23/12/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2024
02/12/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
29/11/2024
SHARE AWARD SCHEME
29/11/2024
NOTICE OF ANNUAL GENERAL MEETING
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