ANNOUNCEMENT & CIRCULARS

DateDetails
25/05/2021Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
25/05/2021Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
21/05/2021Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
21/05/2021Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 25 June 2021
21/05/2021Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
14/05/2021Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
13/05/2021Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
12/05/2021Announcements and Notices - [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION AND SHARE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
11/05/2021Announcements and Notices - [Quarterly Results] 2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT
03/05/2021Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
22/04/2021Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
07/04/2021Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
01/04/2021Announcements and Notices - [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION AND SHARE TRANSACTION ACQUISITION OF 10% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
31/03/2021Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / 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) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
31/03/2021Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31/03/2021Company Information Sheet (GEM)
26/03/2021Announcements and Notices - [Final Results] 2020 ANNUAL RESULTS ANNOUNCEMENT
24/03/2021Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
24/03/2021Company Information Sheet (GEM)
08/03/2021Announcements and Notices - [Date of Board Meeting]