HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
05/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
05/07/2021 Quarterly Update Announcement
28/06/2021 Resumption Guidance
08/06/2021 List of Directors and Their Role and Function
08/06/2021 Appointment of Non-Executive Director, and Member of the Remuneration Committee and the Nomination Committee
08/06/2021 Inside Information
01/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
31/05/2021 List of Directors and Their Role and Function
31/05/2021 Change of Independent Non-Executive Directors and Change of Composition of The Audit Committee, Remuneration Committee and Nomination Committee
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
28/04/2021 Delay in Publication of 2020 Annual Report
12/04/2021 List of Directors and their Role and Function
12/04/2021 Resignation of Non-Executive Director and Member of the Remuneration Committee and the Nomination Committee
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31/03/2021 Delay in Publication of Annual Results for year ended 31 December 2020 and Continued Suspension of Trading
29/03/2021 Revised Date of Board Meeting
29/03/2021 Trading Halt
29/03/2021 Trading Halt
28/03/2021 Inside Information Major Findings of Investigation
18/03/2021 Date of Board Meeting

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