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About Us
Investor Relations
Corporate Governance
Listing Documents
Annual & Quarterly Reports
Announcement
Announcement & Circulars
Replacement of Lost Stock
Contact Us
Home
Investor Relations
Announcement
Announcement & Circulars
Announcement & Circulars
Announcement & Circulars
Date
Document Name
File Size
27-09-2022
COMPANY INFORMATION SHEET
44.27 kB
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27-09-2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
67.25 kB
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27-09-2022
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
62.62 kB
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26-09-2022
REMOVAL OF JOINT COMPANY SECRETARY
62.01 kB
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19-09-2022
COMPANY INFORMATION SHEET
44.38 kB
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Details
19-09-2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
67.66 kB
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19-09-2022
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE
75.70 kB
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09-09-2022
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF CHAIRMAN AND COMPLIANCE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
63.71 kB
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08-09-2022
COMPANY INFORMATION SHEET
44.38 kB
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Details
08-09-2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
67.34 kB
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08-09-2022
(1) CHANGE OF CHAIRMAN AND COMPLIANCE OFFICER (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (5) APPOINTMENT OF JOINT COMPANY SECRETARY AND (6) CHANGE OF AUTHO
112.70 kB
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05-09-2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
61.71 kB
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23-08-2022
TRADING HALT
58.56 kB
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11-08-2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
368.93 kB
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09-08-2022
APPOINTMENT OF THE CHIEF EXECUTIVE OFFICER
65.29 kB
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03-08-2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
61.81 kB
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01-08-2022
DATE OF BOARD MEETING
59.67 kB
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29-07-2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
61.00 kB
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Details
06-07-2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
62.66 kB
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30-06-2022
FURTHER DELAY IN DESPATCH OF CIRCULAR
61.98 kB
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