HKEX Stock Code: 00209
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Announcements
Date Announcements
10/07/2026 CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION
02/07/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
30/06/2026 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/06/2026 APPOINTMENT OF EXECUTIVE DIRECTOR
25/06/2026 AMENDED AND RESTATED BYE-LAWS
25/06/2026 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026
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

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