Announcements & Circulars
Announcements & Circulars
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2022.12.14
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2022.11.11Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
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2022.11.03
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2022.11.01Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2022.10.03
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2022.09.06
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2022.09.01Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; APPOINTMENT OF CHIEF FINANCIAL OFFICER AND RESIGNATION OF FINANCIAL CONTROLLER
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2022.08.12Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
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2022.08.09Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT OF THE PREMISES
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2022.08.02Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2022.08.01
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2022.07.04
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2022.06.29Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
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2022.06.06Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2022.06.06Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2022.06.01
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2022.05.13Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
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2022.05.04Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
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2022.05.04
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2022.04.27Announcements and Notices - [Final Results] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
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2022.04.21Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2022.04.04
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2022.03.31Announcements and Notices - [Delay in Results Announcement / Final Results] ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
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2022.03.25
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2022.03.21Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING
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2022.03.15Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2022.03.02
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2022.02.04
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2022.01.06