HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date
Content
23/06/2022
Articles of Association
01/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
04/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
25/04/2022
Poll Results of the Annual General Meeting held on 25 April 2022
01/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
31/03/2022
Quarterly Update on Business Operations and Progress of Resumption
23/03/2022
Proposed Adoption of New Articles of Association
09/03/2022
Inside Information Major Findings of Supplemental Investigation and Internal Controls Review Report
01/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
21/02/2022
Proposed Change of Auditors
04/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
12/01/2022
Supplemental Announcement in Relation to Quarterly Update on Progress of Resumption
06/01/2022
Quarterly Update on Business Operations and Progress of Resumption
06/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
24/12/2021
List of Directors and their Role and Function
24/12/2021
Appointment of Non-Executive Director
01/12/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
01/11/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
05/10/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
28/09/2021
Quarterly Update on Business Operations and Progress of Resumption
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