May 22, 2024
16:31

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 28, 2024
21:37

FURTHER ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION COOPERATION FRAMEWORK AGREEMENT AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT

Continuing Connected Transaction

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Mar 24, 2024
18:03

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Closure of Books or Change of Book Closure Period

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Mar 11, 2024
22:11

CONTINUING CONNECTED TRANSACTION COOPERATION FRAMEWORK AGREEMENT AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT

Continuing Connected Transaction

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Mar 11, 2024
18:32

DATE OF BOARD MEETING

Date of Board Meeting

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Dec 20, 2023
22:32

List of Directors and their Role and Function

List of Directors and their Role and Function

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Dec 20, 2023
22:30

(1) RETIREMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD, COMPOSITION OF THE BOARD COMMITTEES, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER

Change of Remuneration Committee Member

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Dec 08, 2023
21:20

(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (3) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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

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