2022-09-30
Documents on Display (Multi-Files)
2022-09-30
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2022-09-30
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 24 October 2022
2022-09-30
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-09-23
DELAY IN DESPATCH OF CIRCULAR
2022-09-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-09-01
(1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (3) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2022-08-30
TERMINATION OF THE SUBSCRIPTION AGREEMENTS
2022-08-26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-08-26
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES; (2) CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2022-08-26
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-16
DATE OF BOARD MEETING
2022-08-12
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-10
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-15
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
2022-07-15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-07-15
(1) REDESIGNATION OF DIRECTOR AND APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE; AND(2) APPOINTMENT OF AUTHORISED REPRESENTATIVE AND ALTERNATE TO THE AUTHORISED REPRESENTATIVE
2022-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-23
List of Directors and their Roles and Functions
