HKEX Stock Code: 00209
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Announcements
Date Announcements
02/07/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
30/06/2025 NOMINATION COMMITTEE TERMS OF REFERENCE
30/06/2025 VOLUNTARY ANNOUNCEMENT UPDATES IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
02/06/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
22/05/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/05/2025 (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2025; AND (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
02/05/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
03/04/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
31/03/2025 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
14/03/2025 NOTIFICATION OF BOARD MEETING
14/03/2025 PROFIT WARNING
04/03/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
28/02/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/02/2025 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
03/02/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
28/01/2025 NEXT DAY DISCLOSURE RETURN
28/01/2025 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
22/01/2025 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
02/01/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
31/12/2024 CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT; AND CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

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