HKEX Stock Code: 00209
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Announcements
Date Announcements
31/05/2023 NEXT DAY DISCLOSURE RETURN
22/05/2023 COMPLETION OF ISSUE OF CONVERTIBLE BONDS
08/05/2023 VOLUNTARY ANNOUNCEMENT: ACQUISITION OF THE TARGET COMPANY
03/05/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
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

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