HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date
Content
17/03/2023
Appointment of Independent Non-Executive Director
15/03/2023
Date of Board Meeting
13/03/2023
List of Directors and their Role and Function
13/03/2023
(1) Change of Independent Non-Executive Directors (2) Resignation of Non-Executive Director and (3) Change of Composition of Committees of the Board
03/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
24/02/2023
(1) Decision of the Listing Review Committee of The Stock Exchange (2) Fulfillment of all Resumption Guidance and (3) Resumption of Trading
01/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
10/01/2023
Quarterly Update on Business Operations and Progress of Resumption
06/01/2023
Interim Results for the Six Months ended 30 June 2022
06/01/2023
Interim Results for the Six Months ended 30 June 2021
06/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
19/12/2022
List of Directors and their Role and Function
16/12/2022
Inside Information Major Findings of Further Investigation Report and Further Internal Controls Review Report
16/12/2022
Resignation of Executive Director Resignation of Chairman of The Board, Non-Executive Director and Chairman of Nomination Committee Change In Composition of Board Committee and Authorized Representative
14/12/2022
Date of Board Meeting
05/12/2022
Annual Results for the Year Ended 31 December 2021
05/12/2022
Annual Results for the Year Ended 31 December 2020
02/12/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
22/11/2022
Date of Board Meeting
22/11/2022
List of Directors and their Role and Function
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