HKEX Stock Code: 00209
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Announcements
Date Announcements
02/06/2026 PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
02/06/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
28/05/2026 PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
07/05/2026 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE; AND CESSATION OF USE OF COMPANY LOGO
04/05/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
10/04/2026 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/04/2026 (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
02/04/2026 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/04/2026 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
02/04/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
31/03/2026 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MARCH 2026
27/03/2026 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
17/03/2026 NOTIFICATION OF BOARD MEETING
12/03/2026 PROFIT WARNING
03/03/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
03/02/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
30/01/2026 (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT
16/01/2026 NEXT DAY DISCLOSURE RETURN
15/01/2026 RESULTS OF RIGHTS ISSUE ON THE BASIS OF SEVEN (7) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS
02/01/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

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