HKEX Stock Code: 00209
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Announcements
Date
Announcements
22/05/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2024
22/05/2024
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2024
02/05/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
26/04/2024
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
16/04/2024
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
16/04/2024
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
12/04/2024
(I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
12/04/2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/04/2024
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
02/04/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
28/03/2024
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
14/03/2024
NOTIFICATION OF BOARD MEETING
14/03/2024
PROFIT WARNING
04/03/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
02/02/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
15/01/2024
NEXT DAY DISCLOSURE RETURN
15/01/2024
COMPLETION OF ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE
02/01/2024
PROPOSED ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE
02/01/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
28/12/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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