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Announcement & Circulars

Announcement & Circulars

Date

Document Name

File Size

27-09-2022

COMPANY INFORMATION SHEET

44.27 kB

27-09-2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

67.25 kB

27-09-2022

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

62.62 kB

26-09-2022

REMOVAL OF JOINT COMPANY SECRETARY

62.01 kB

19-09-2022

COMPANY INFORMATION SHEET

44.38 kB

19-09-2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

67.66 kB

19-09-2022

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE

75.70 kB

09-09-2022

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF CHAIRMAN AND COMPLIANCE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

63.71 kB

08-09-2022

COMPANY INFORMATION SHEET

44.38 kB

08-09-2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

67.34 kB

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

05-09-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

61.71 kB

23-08-2022

58.56 kB

11-08-2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

368.93 kB

09-08-2022

APPOINTMENT OF THE CHIEF EXECUTIVE OFFICER

65.29 kB

03-08-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

61.81 kB

01-08-2022

DATE OF BOARD MEETING

59.67 kB

29-07-2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

61.00 kB

06-07-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

62.66 kB

30-06-2022

FURTHER DELAY IN DESPATCH OF CIRCULAR

61.98 kB