2025 Jul 25
17:58

List of Directors and their Role and Function

List of Directors and their Role and Function

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2025 Jul 25
17:57

Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

(1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN; (3) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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2025 Jun 30
16:48

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

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2025 Jun 26
18:11

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025

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2025 Jun 02
16:33

Proxy Forms

PROXY FORM FOR 2025 ANNUAL GENERAL MEETING

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2025 Jun 02
16:32

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

NOTICE OF ANNUAL GENERAL MEETING

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2025 May 28
20:52

Change in Auditors / Change in Auditors subject to Shareholders' Approval

PROPOSED CHANGE OF AUDITOR

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2025 May 27
19:28

Connected Transaction

CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PROCUREMENT AGREEMENT

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2025 Mar 21
22:58

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Feb 28
16:30

Date of Board Meeting

DATE OF BOARD MEETING

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