2024 Aug 09
19:07

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Jul 30
16:56

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2024 Jun 28
08:38

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

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2024 Jun 27
22:23

Trading Halt / Inside Information / Resumption

TRADING HALT AND RESUMPTION OF TRADING

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2024 Jun 27
09:51

Trading Halt

EXCHANGE NOTICE - TRADING HALT

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2024 Jun 26
22:42

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2024 Jun 26
22:36

Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024; (2) RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH THE LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES

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2024 Jun 04
17:23

Proxy Forms

Proxy Form

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2024 Jun 04
17:20

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2024 May 27
22:31

Inside Information / Other - Business Update

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT

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