2022 Jun 02
18:15

Proxy Forms

Proxy Form

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2022 Jun 02
18:11

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2022 May 31
20:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2022 May 31
20:05

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF AUDIT COMMITTEE, A MEMBER OF NOMINATION COMMITTEE AND A MEMBER OF REMUNERATION COMMITTEE OF THE COMPANY; AND (2) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES

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2022 May 27
20:39

Final Results

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 May 20
20:39

Delay in Results Announcement / Date of Board Meeting

(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS (2) DELAY IN DESPATCH OF 2021 ANNUAL REPORT AND (3) POSTPONEMENT OF BOARD MEETING

01152 - MOMENTUM FIN

2022 May 11
16:31

Delay in Results Announcement / Date of Board Meeting

(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS (2) DELAY IN DESPATCH OF 2021 ANNUAL REPORT AND (3) POSTPONEMENT OF BOARD MEETING

01152 - MOMENTUM FIN

2022 May 05
17:55

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

CHANGE OF ADDRESS OF HEADQUARTERS

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2022 May 05
17:38

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01152 - MOMENTUM FIN

2022 May 05
17:34

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF AN EXECUTIVE DIRECTOR

01152 - MOMENTUM FIN