Announcements & Circulars
Announcements & Circulars
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2021.12.30Company Information Sheet (GEM) (REVISED) COMPANY INFORMATION SHEET
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2021.12.30Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2021.12.30Company Information Sheet (GEM) Company Information Sheet
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2021.12.29Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES
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2021.12.03
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2021.11.12Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
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2021.11.03
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2021.10.26Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
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2021.10.04
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2021.09.01
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2021.08.31Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; APPOINTMENT OF FINANCIAL CONTROLLER
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2021.08.13Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
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2021.08.03Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2021.08.02
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2021.07.02
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2021.06.02
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2021.06.01Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF CHIEF FINANCIAL OFFICER
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2021.05.24Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2021
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2021.05.14Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
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2021.05.11Announcements and Notices - [Final Results / Modified Report by Auditors] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
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2021.05.06
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2021.05.03Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2021.04.22
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2021.04.22Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2021.04.22Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2021.04.08
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2021.04.01Announcements and Notices - [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
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2021.03.26Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING
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2021.03.22Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE INVESTMENT IN A PRC COMPANY
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2021.03.18Announcements and Notices - [Date of Board Meeting] Change of Date of Board Meeting
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2021.03.09Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
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2021.03.02
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2021.02.01
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2021.01.11Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2021.01.04