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Announcement & Circulars

Announcement & Circulars

Date

Document Name

File Size

12-04-2023

APPOINTMENT OF DEPUTY CHAIRMAN

54.36 kB

04-04-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

62.89 kB

03-04-2023

SUSPENSION OF TRADING

29.55 kB

02-04-2023

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

78.47 kB

02-04-2023

NOTICE OF ANNUAL GENERAL MEETING

67.46 kB

02-04-2023

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

277.90 kB

02-04-2023

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

3.58 MB

30-03-2023

SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION

39.66 kB

29-03-2023

SUPPLEMENTAL ANNOUNCEMENT CHANGE IN USE OF PROCEEDS

60.84 kB

28-03-2023

SUPPLEMENTAL ANNOUNCEMENT CHANGE IN USE OF PROCEEDS

60.84 kB

28-03-2023

INSIDE INFORMTATION

51.77 kB

28-03-2023

FORM OF PROXY OF EXTRAORDINARY GENERAL MEETING

67.34 kB

28-03-2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

59.04 kB

28-03-2023

REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS BY BRISK SUCCESS HOLDINGS LIMITED AND MS. TSE YUN LAM ARIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

151.13 kB

26-03-2023

INSIDE INFORMTATION DEMAND LETTERS FROM THE JUDICIAL MANAGERS AND PROVISIONAL LIQUDIATORS

37.64 kB

24-03-2023

INSIDE INFORMATION

54.06 kB

21-03-2023

POSTPONEMENT OF BOARD MEETING

48.53 kB

20-03-2023

INSIDE INFORMATION

51.14 kB

09-03-2023

DATE OF BOARD MEETING

53.71 kB

03-03-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

63.50 kB