Announcements
Document Release DateDownload
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024 2024-06-04 PDF
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 2024-06-03 PDF
NOTICE OF ANNUAL GENERAL MEETING 2024-04-29 PDF
2023 FINAL RESULTS ANNOUNCEMENT 2024-04-03 PDF
DATE OF BOARD MEETING 2024-04-03 PDF
TRADING HALT 2024-04-02 PDF
INSIDE INFORMATION DELAY IN PUBLICATION OF 2023 FINAL RESULTS; POSTPONEMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING 2024-03-19 PDF
DATE OF BOARD MEETING 2024-03-11 PDF
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2024-01-08 PDF
CHANGE OF REGISTERED OFFICE ADDRESS 2023-12-01 PDF
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2023 2023-11-16 PDF
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2023-11-10 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-10-25 PDF
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2023-10-06 PDF
2023 INTERIM RESULTS ANNOUNCEMENT 2023-08-30 PDF
PROFIT WARNING 2023-08-18 PDF
 
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