HKEX Stock Code: 00209
Home
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Announcements
Date
Announcements
25/04/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25/04/2023
APPOINTMENT OF EXECUTIVE DIRECTOR
21/04/2023
COMPLETION OF ISSUE OF CONVERTIBLE BONDS
04/04/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
31/03/2023
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
30/03/2023
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
30/03/2023
PROPOSED AMENDMENTS TO THE BYE-LAWS
17/03/2023
POSITIVE PROFIT ALERT
08/03/2023
NOTIFICATION OF BOARD MEETING
01/03/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
21/02/2023
RESIGNATION OF CHIEF FINANCIAL OFFICER
03/02/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
05/01/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
30/12/2022
REMUNERATION COMMITTEE TERMS OF REFERENCE
16/12/2022
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
16/12/2022
CHANGE OF AUDITORS
05/12/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
01/12/2022
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01/12/2022
NEXT DAY DISCLOSURE RETURN
28/11/2022
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 NOVEMBER 2022
<<PREV
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
NEXT>>
Legal & Privacy
|
Disclaimer
|
Copyright
