HKEX Stock Code: 02336
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Announcements
Date Announcements
06/01/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
19/12/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19/12/2025 ANNOUNCEMENT - (1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE OF THE COMPANY UNDER THE LISTING RULES AND A MEMBER OF THE NOMINATION COMMITTEE OF THE COMPANY (2) APPOINTMENT OF CHAIRMAN AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES OF THE COMPANY AND (3) APPOINTMENT OF EXECUTIVE DIRECTOR (4) CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY
02/12/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
05/11/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
02/10/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
27/08/2025 ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
15/08/2025 DATE OF BOARD MEETING
04/08/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
03/07/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
20/06/2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
04/06/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
06/05/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
01/04/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
28/03/2025 ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
28/03/2025 TERMS OF REFERENCE OF NOMINATION COMMITTEE
18/03/2025 DATE OF BOARD MEETING
03/03/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
06/02/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
10/01/2025 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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