HKEX Stock Code: 00092
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
01/02/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
13/01/2023
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF ENTIRE EQUITY INTEREST IN TARGET COMPANY
03/01/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
30/12/2022
DISCLOSEABLE TRANSACTION - ACQUISITION OF ENTIRE EQUITY INTEREST IN TARGET COMPANY
29/12/2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2022
29/12/2022
REMUNERATION COMMITTEE - TERMS OF REFERENCE
01/12/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
29/11/2022
SHARE OPTION SCHEME
01/11/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022
03/10/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022
29/09/2022
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
09/09/2022
DATE OF BOARD MEETING
01/09/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022
03/08/2022
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
01/08/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
15/07/2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04/07/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
24/06/2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24/06/2022
APPOINTMENT OF DIRECTOR AND JOINT CHAIRPERSON
15/06/2022
CHANGE OF AUDITOR
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