2022 Nov 17
16:48

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2022 Oct 21
17:07

Constitutional Documents

MEMORANDUM OF ASSOCIATION

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2022 Sep 26
20:12

Constitutional Documents

BYE-LAWS

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2022 Sep 26
18:36

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2022

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2022 Aug 26
18:36

Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular

SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 23 AUGUST 2022

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2022 Aug 22
19:19

Notice of AGM / Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING

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2022 Aug 22
19:18

Proxy Forms

Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Theatre R4&R5, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Monday, 26 September 2022 at 11:00 a.m.

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2022 Aug 19
18:59

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY

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2022 Aug 15
20:56

Inside Information

INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

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2022 Jul 27
16:59

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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