HKEX Stock Code: 00209
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Announcements
Date Announcements
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
15/08/2025 NOTIFICATION OF BOARD MEETING
15/08/2025 PROFIT WARNING
08/08/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/08/2025 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01/08/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
29/07/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/07/2025 APPOINTMENT OF EXECUTIVE DIRECTOR
07/07/2025 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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

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