Name | Update |
PROXY FORM FOR ANNUAL GENERAL MEETING
| 2023-05-11
|
NOTICE OF ANNUAL GENERAL MEETING
| 2023-05-11
|
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES NOTICE OF ANNUAL GENERAL MEETING
| 2023-05-11
|
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
| 2023-05-08
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
| 2023-05-05
|
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
| 2023-05-05
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
| 2023-05-03
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
| 2023-04-04
|
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2022
| 2023-03-27
|
NOTIFICATION OF BOARD MEETING
| 2023-03-15
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
| 2023-03-02
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
| 2023-02-02
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
| 2023-01-03
|
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
| 2022-12-23
|
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
| 2022-12-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
| 2022-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 | 2022-11-02 |
Monthly Return of Euity Issuer on Movements in Securities for the month ended 30 September 2022 | 2022-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 | 2022-09-02 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 | 2022-08-29 |
NOTIFICATION OF BOARD MEETING | 2022-08-17 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | 2022-08-11 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 | 2022-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 | 2022-07-04 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING | 2022-06-24 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | 2022-06-13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | 2022-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | 2022-05-03 |
PROXY FORM FOR ANNUAL GENERAL MEETING | 2022-04-21 |
NOTICE OF ANNUAL GENERAL MEETING | 2022-04-21 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | 2022-04-21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | 2022-04-04 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 | 2022-03-25 |
INSIDE INFORMATION ESTIMATED DECREASE IN NET LOSS FOR THE YEAR ENDED 31 DECEMBER 2021 | 2022-03-15 |
NOTIFICATION OF BOARD MEETING | 2022-03-15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | 2022-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 | 2022-02-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | 2022-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 | 2021-12-02 |
CHANGE OF AUDITOR | 2021-11-30 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 | 2021-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 | 2021-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 | 2021-09-02 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 - Announcements and Notices - [Interim Results] | 2021-08-27 |
NOTIFICATION OF BOARD MEETING - Announcements and Notices - [Date of Board Meeting] | 2021-08-17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 - Monthly Returns | 2021-08-02 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE - Announcements and Notices - [Change in Company Secretary] | 2021-07-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 - Monthly Returns | 2021-07-02 |
Poll Result of The Adjourned Annual General Meeting - Announcements and Notices - [Results of AGM] | 2021-06-30 |
ADJOURNMENT OF ANNUAL GENERAL MEETING - Announcements and Notices - [Notice of AGM] | 2021-06-28 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 | 2021-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 | 2021-05-03 |
PROXY FORM FOR ANNUAL GENERAL MEETING - Proxy Forms | 2021-04-29 |
NOTICE OF ANNUAL GENERAL MEETING - Announcements and Notices - [Notice of AGM] | 2021-04-29 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | 2021-04-29 |
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY - Announcements and Notices - [Discloseable Transaction] | 2021-04-16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 - Monthly Returns | 2021-04-07 |
Annual Results Announcement for the year ended 31 December 2020 – Announcements and Notices – [Final Results] | 2021-03-29 |
Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting] | 2021-03-17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 - Monthly Returns | 2021-03-01 |
Profit Warning - Announcements and Notices - [Profit Warning / Inside Information] | 2021-02-26 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 - Monthly Returns | 2021-02-01 |
Discloseable Transaction Acquisition of Property - Announcements and Notices - [Discloseable Transaction] | 2021-01-22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 - Monthly Returns | 2021-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 - Monthly Returns | 2020-12-01 |
Change Of Company Secretary And Authorised Representative - Announcements and Notices - [Change in Company Secretary] | 2020-11-30 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 - Monthly Returns | 2020-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 - Monthly Return | 2020-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 - Monthly Returns | 2020-09-01 |
Interim Results for the six months ended 30 June 2020 - Announcements and Notices - [Interim Results] | 2020-08-27 |
Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting] | 2020-08-17 |
Profit Warning - Announcements and Notices - [Profit Warning / Inside Information] | 2020-08-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 - Monthly Returns | 2020-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 - Monthly Returns | 2020-07-02 |
Change Of Principal Place Of Business In Hong Kong - Announcements And Notices - [Change In Registered Address Or Office, Registered Place Of Business In Hk Or Agent For Service Of Process In HK] | 2020-06-30 |
Poll Results of the Annual General Meeting - Announcements and Notices - [Results of AGM] | 2020-06-29 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 - Monthly Returns | 2020-06-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 - Monthly Returns | 2020-05-04 |
Notice Of Annual General Meeting - Announcements and Notices - [Notice of AGM] | 2020-04-28 |
Proxy Form For Annual General Meeting - Proxy Forms | 2020-04-28 |
Proposals Involving General Mandates To Issue Shares And To Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | 2020-04-28 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 - Monthly Returns | 2020-04-01 |
Annual Results Announcement for the year ended 31 December 2019 - Announcements and Notices - [Final Results] | 2020-03-31 |
Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting] | 2020-03-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 - Monthly Returns | 2020-03-04 |
Shareholders Communication Policy | 2020-02-13 |
Terms Of Reference For The Nomination Committee - Announcements And Notices - [Terms Of Reference Of The Nomination Committee] | 2020-02-13 |
Terms Of Reference For The Remuneration Committee - Announcements And Notices - [Terms Of Reference Of The Remuneration Committee] | 2020-02-13 |
Terms Of Reference For The Audit Committee - Announcements And Notices - [Terms Of Reference Of The Audit Committee] | 2020-02-13 |
List Of Directors And Their Roles And Functions - Announcements And Notices - [List Of Directors And Their Role And Function] | 2020-02-13 |
Announcement Of Offer Price And Allotment Results - Announcements and Notices - [Allotment Results] | 2020-02-13 |
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