2023 Jan 03
18:36

Unusual Price/Turnover Movements - Qualified

VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

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2022 Nov 30
20:29

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

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2022 Nov 28
19:10

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2022 Nov 17
16:48

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2022 Oct 21
17:07

Constitutional Documents

MEMORANDUM OF ASSOCIATION

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2022 Sep 26
20:12

Constitutional Documents

BYE-LAWS

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2022 Sep 26
18:36

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2022

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2022 Aug 26
18:36

Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular

SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 23 AUGUST 2022

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2022 Aug 22
19:19

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

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING

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2022 Aug 22
19:18

Proxy Forms

Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Theatre R4&R5, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Monday, 26 September 2022 at 11:00 a.m.

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