HKEX Stock Code: 00037
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Announcements
Date Announcements
02/05/2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
22/04/2025 Inside Information - Update on Proposed Comprehensive Development
01/04/2025 List of Directors and their Roles and Functions
01/04/2025 (1) Appointment of Independent Non-Executive Director; (2) Change of Composition of Board Committees; and (3) Compliance with Rules 3.10(1) and 3.21 of the Listing Rules
01/04/2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
03/03/2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
07/02/2025 Extension of time for Appointment of Independent Non-Executive Director
06/02/2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
02/01/2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
04/12/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
28/11/2024 Interim Results For The Six Months Ended 30 September 2024
19/11/2024 Profit Warning
18/11/2024 Notification of Board Meeting
12/11/2024 List of Directors and their Roles and Functions
12/11/2024 Passing Away of an Independent Non-Executive Director
01/11/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
07/10/2024 Change of Share Registrar
04/10/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
03/09/2024 List of Directors and their Roles and Functions
02/09/2024 (1) Poll Results of the Annual General Meeting Held on 2 September 2024; and (2) Retirement of Independent Non-Executive Director and Change in Composition of Board Committees

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