HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
14/04/2023 Discloseable Transaction Provision of Financial Assistance
06/04/2023 Supplemental Announcement in relation to the Annual Results Announcement for the Year Ended 31 December 2022
04/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
31/03/2023 Annual Results for the Year Ended 31 December 2022
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

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