HKEX Stock Code: 08019
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Announcements
Date Announcements
05/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
29/06/2023 Second Amended and Restated Memorandum and Articles of Association
29/06/2023 Poll Results of the Annual General Meeting Held on 29 June 2023
20/06/2023 Company Information Sheet
20/06/2023 List of Directors and their Role and Function
20/06/2023 Resignation of Executive Director, Chairperson and Remuneration Committee Member and Change of Authorized Representative and Compliance Officer and Withdrawal of Resolutions at the Annual General Meeting
01/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
12/05/2023 First Quarterly Results Announcement for the Three Months Ended 31 March 2023
02/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
20/04/2023 Date of Board Meeting
06/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31/03/2023 Annual Results Announcement for the Year Ended 31 December 2022
22/03/2023 Change of Date of Board Meeting
10/03/2023 Date of Board Meeting
03/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
05/01/2023 Terms of Reference for the Remuneration Committee
03/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
02/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
14/11/2022 Inside Information and Resumption of Trading

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