HKEX Stock Code: 00209
Home
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Announcements
Date Announcements
17/10/2025 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
15/10/2025 (1) PROPOSED 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; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
14/10/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/10/2025 (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
02/10/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
30/09/2025 QUARTERLY UPDATES IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 AND DISCLOSURE UNDER RULE 13.19 OF THE LISTING RULES
30/09/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/09/2025 RESIGNATION OF EXECUTIVE DIRECTOR
26/09/2025 FURTHER SUPPLEMENTAL ANNOUNCEMENT TO 2024 ANNUAL REPORT
25/09/2025 FURTHER SUPPLEMENTAL ANNOUNCEMENT TO 2024 ANNUAL REPORT
19/09/2025 NEXT DAY DISCLOSURE RETURN
19/09/2025 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
11/09/2025 PLACING OF NEW SHARES UNDER GENERAL MANDATE
03/09/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/09/2025 INSIDE INFORMATION 1. CHANGE OF SUBSTANTIAL SHAREHOLDER; 2. RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN OF THE BOARD; 3. APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRLADY OF THE BOARD; AND 4. CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
01/09/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
29/08/2025 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
22/08/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/08/2025 (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHNAGE OF AUTHORISED REPRESENTATIVE; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) COMPLIANCE WITH RULES 3.10(1), 3.10(2), 3.21, 3.25 AND 3.27A OF THE LISTING RULES.
22/08/2025 SUPPLEMENTAL ANNOUNCEMENT TO 2024 ANNUAL REPORT

1   2   3   4   5   6   7   8   9   10   11   12   13   14   15   16   17   18   19   20   21   22   23   24   25   26   27   28   29   30   31   32   33   NEXT>>

Privacy Notice | Disclaimer | Copyright