HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
04/03/2021 List of Directors and their Role and Function
04/03/2021 Change of Non-Executive Directors and Change of Composition of the Audit Committee
03/03/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
03/02/2021 List of Directors and their Role And Function
01/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
07/01/2021 Discloseable Transaction Provision Of Financial Assistance
07/01/2021 Poll Result of the Extraordinary General Meeting held on 7 January 2021
05/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
04/12/2020 Proposed Share Consolidation
01/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
16/11/2020 Next Day Disclosure Return
02/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
18/10/2020 Inside Information and Change in Directorship
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
15/09/2020 Next Day Disclosure Return
10/09/2020 Next Day Disclosure Return
09/09/2020 Next Day Disclosure Return
08/09/2020 Next Day Disclosure Return
07/09/2020 Next Day Disclosure Return
04/09/2020 Next Day Disclosure Return

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