HKEX Stock Code: 00209
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Announcements
Date Announcements
28/12/2023 RESIGNATION OF EXECUTIVE DIRECTOR
01/12/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
02/11/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
04/10/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
19/09/2023 SUPPLEMENTAL ANNOUNCEMENT
07/09/2023 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
04/09/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
29/08/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
16/08/2023 PROFIT WARNING
16/08/2023 NOTIFICATION OF BOARD MEETING
03/08/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
04/07/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
29/06/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/06/2023 APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE OF CHIEF EXECUTIVE OFFICER; AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
23/06/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23/06/2023 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) APPOINTMENT OF CHAIRMAN OF THE BOARD; AND (4) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES
16/06/2023 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
16/06/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16/06/2023 (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023; AND (2) RETIREMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
05/06/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

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