HKEX Stock Code: 01059
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Announcements
Date
Announcements
23/12/2024
MEMORANDUM AND ARTICLES OF ASSOCIATION
23/12/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2024
02/12/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
29/11/2024
SHARE AWARD SCHEME
29/11/2024
NOTICE OF ANNUAL GENERAL MEETING
22/11/2024
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
01/11/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
03/10/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
26/09/2024
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024
12/09/2024
DATE OF BOARD MEETING
02/09/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
01/08/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
02/07/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
26/06/2024
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
25/06/2024
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND RE-COMPLIANCE WITH THE LISTING RULES
17/06/2024
NEXT DAY DISCLOSURE RETURN
17/06/2024
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
03/06/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
27/05/2024
SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
24/05/2024
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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