2022 May 20
17:00

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 May 20
16:56

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

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2022 Apr 22
18:12

Other - Business Update

VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA

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2022 Apr 04
17:02

Constitutional Documents

BYE LAWS

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2022 Jan 31
15:00

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JANUARY 2022

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2022 Jan 28
06:09

Others

Next Day Disclosure Return

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2022 Jan 27
19:19

Others

Next Day Disclosure Return

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2022 Jan 26
19:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Jan 26
08:49

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

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2022 Jan 26
06:58

Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Capital Reorganisation / Issue of Shares under a Specific Mandate / Placing / Change in Shareholding / Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Allotment Results / Other - Miscellaneous

(1) FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING; (2) COMPLETION OF THE RESTRUCTURING AND ISSUE OF THE SUBSCRIPTION SHARES, THE PLACEMENT SHARES AND THE CREDITORS SHARES;(3) CONSENT TO THE SPECIAL DEALS; (4) GRANT OF THE WHITEWASH WAIVER; (5) CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVES; (6) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (7) CHANGE OF CFO OF THE COMPANY; (8) APPOINTMENT OF CEO OF THE COMPANY; (9) CHANGE OF COMPANY SECRETARY; AND (10) CHANGE OF ADDRESS

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