2024 Sep 23
17:24

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2024 Sep 23
17:21

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2024 Aug 29
20:58

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

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2024 Aug 16
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Jun 17
17:19

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 May 30
19:06

Constitutional Documents

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

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2024 May 30
19:01

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2024

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2024 May 24
17:21

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

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2024 Apr 24
16:40

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING" ) TO BE HELD ON THURSDAY, 30 MAY 2024

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2024 Apr 24
16:40

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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