HKEX Stock Code: 01059
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
05/02/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
24/01/2025
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
21/01/2025
PLACING OF NEW SHARES UNDER GENERAL MANDATE
09/01/2025
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
08/01/2025
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08/01/2025
RESIGNATION OF NON-EXECUTIVE DIRECTOR; REDESIGNATION OF DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEE
03/01/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
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
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