 |
Date |
Title |
 |
| |
2023-09-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2023-08-31 |
Announcements and Notices - [Major Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
MAJOR AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF 100% SHAREHOLDING INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR |
| |
2023-08-31 |
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS |
| |
2023-08-31 |
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS |
| |
2023-08-04 |
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
| |
2023-08-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2023-07-27 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF REGISTERED OFFICE |
| |
2023-07-24 |
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING |
| |
2023-07-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2023-06-30 |
Announcements and Notices - [Major Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| |
2023-06-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2023-05-31 |
Circulars - [Other]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM |
| |
2023-05-31 |
Announcements and Notices - [Other - Miscellaneous]
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS |
| |
2023-05-31 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 |
| |
2023-05-25 |
Announcements and Notices - [Major Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
CLARIFICATION ANNOUNCEMENT ON THE PROPOSED ACQUISITION OF 100% SHAREHOLDING INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND DELAY IN DESPATCH OF CIRCULAR |
| |
2023-05-05 |
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements]
(1) DISCLOSEABLE AND CONNECTED TRANSACTION - PROPOSED ACQUISITION OF 100% SHAREHOLDING INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONTRACTUAL ARRANGEMENTS |
| |
2023-05-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2023-04-24 |
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Wednesday, 31 May 2023 (or any adjournment thereof) |
| |
2023-04-24 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| |
2023-04-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2023-03-28 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns |
| |
2023-03-17 |
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION |
| |
2023-03-17 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
| |
2023-03-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2023-02-24 |
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING |
| |
2023-02-16 |
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE |
| |
2023-02-16 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| |
2023-02-16 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| |
2023-02-16 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| |
2023-02-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2023-01-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
