2021 Mar 15
17:00

Date of Board Meeting

NOTICE OF BOARD MEETING

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2021 Mar 05
17:04

Constitutional Documents

ARTICLES OF ASSOCIATION

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2021 Mar 05
17:00

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2021

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2021 Jan 25
17:00

Inside Information

INSIDE INFORMATION

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2021 Jan 21
18:07

Change in Directors or of Important Executive Functions or Responsibilities

Change of Chief Financial Officer and Vice President

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2021 Jan 18
17:08

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 MARCH 2021 (OR AT ANY ADJOURNMENT THEREOF)

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2021 Jan 18
17:06

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2021 Jan 14
08:00

Change in Auditors / Amendment of Constitutional Documents

CHANGE OF AUDITORS, CHANGE OF ACCOUNTING STANDARD AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2020 Dec 17
17:00

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

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2020 Aug 28
16:33

Interim Results

2020 INTERIM RESULTS ANNOUNCEMENT

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