ANNOUNCEMENT & CIRCULARS

DateDetails
01/11/2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR
01/11/2024Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28/10/2024Announcements and Notices - [Inside Information / Other - Miscellaneous] INSIDE INFORMATION ANNOUNCEMENT PROPOSED DUAL LISTING
02/10/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
11/09/2024Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - COOPERATION AGREEMENT
02/09/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
22/08/2024Announcements and Notices - [Interim Results] 2024 INTERIM RESULTS ANNOUNCEMENT
07/08/2024Announcements and Notices - [Date of Board Meeting]
05/08/2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] SUPPLEMENTAL ANNOUNCMENT IN RELATION TO (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
01/08/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
01/08/2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
01/08/2024Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12/07/2024Announcements and Notices - [Termination of Transaction / Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue] TERMINATION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
12/07/2024Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
12/07/2024Next Day Disclosure Returns - [Others]
03/07/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
02/07/2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Nomination of Director by Shareholder] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS
28/06/2024Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholder's Approval / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; (2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
28/06/2024Announcements and Notices - [List of Directors and their Role and Function]
28/06/2024Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE