HKEX Stock Code: 01059
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Announcements
Date
Announcements
02/02/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
11/01/2023
MEMORANDUM AND ARTICLES OF ASSOCIATION
06/01/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
29/12/2022
MEMORANDUM AND ARTICLES OF ASSOCIATION
29/12/2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2022
29/12/2022
REMUNERATION COMMITTEE - TERMS OF REFERENCE
01/12/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
29/11/2022
SHARE OPTION SCHEME
14/11/2022
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
01/11/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022
03/10/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022
28/09/2022
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
09/09/2022
DATE OF BOARD MEETING
01/09/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022
01/08/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
15/07/2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04/07/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
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
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