2024 Mar 28
21:37

Connected Transaction / Continuing Connected Transaction

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

03989 - CAPITAL ENV

2024 Mar 24
18:03

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

03989 - CAPITAL ENV

2024 Mar 11
22:11

Connected Transaction / Continuing Connected Transaction

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

03989 - CAPITAL ENV

2024 Mar 11
18:32

Date of Board Meeting

DATE OF BOARD MEETING

03989 - CAPITAL ENV

2023 Dec 20
22:32

List of Directors and their Role and Function

List of Directors and their Role and Function

03989 - CAPITAL ENV

2023 Dec 20
22:30

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member

(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

03989 - CAPITAL ENV

2023 Dec 08
21:20

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

(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

03989 - CAPITAL ENV

2023 Nov 20
18:15

Connected Transaction

CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF NON-CONTROLLING INTEREST IN A SUBSIDIARY

03989 - CAPITAL ENV

2023 Sep 08
19:03

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY UNDER THE RESTRUCTURING INVESTMENT PROPOSAL

03989 - CAPITAL ENV

2023 Aug 17
22:52

Interim Results

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

03989 - CAPITAL ENV