Investor Relations
Investor Relations
Announcements and Proxy Forms
Financial Statements
Notice
Prospectus
Announcements and Proxy Forms
Time
File
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2023-03-22
Change of Chairman, Directors and Authorized Representative and Change of Composition of the Nomination Committee
2023-03-22
List of Directors and their Role and Function
2023-02-15
List of Directors and their Role and Function
2023-02-14
Appointment of Non-Executive Director
2023-02-02
Change of Company Name and Stock Short Name
2023-01-12
Notice of Board Meeting
2023-01-12
Profit Warning
2023-01-03
List of Directors and their Role and Function
2023-01-03
Resignation of Executive Director and Change of Authorized Representative
2022-12-30
Terms of Reference for Remuneration Committee
2022-12-08
Poll Results of Extraordinary General Meeting Held on 8 December 2022
2022-11-16
Proposed Change of Company Name; Adoption of the Amended and Restated Memorandum and Articles of Association and Notice of Extaordinary General Meeting
2022-11-16
Notice of Extraordinary General Meeting
2022-11-16
Form of Proxy for the Extraordinary Genral Meeting to be Held on 8 December 2022 (or at Any Adjournment Thereof)
2022-11-08
Proposed Change of Company Name and Adoption of The Amended and Restated Memorandum and Articles of Association
2022-11-03
Change in Use of Preceeds
2022-11-01
Appointment of Independent Non-Executive Director; and Change of Company Secretary
2022-11-01
List of Directors and their Role and Function
2022-10-12
List of Directors and their Role and Function
2022-10-12
Retirement of Independent Non-Executive Director
2022-10-12
Poll Results of Annual General Meeting Held on 12 October 2022
2022-10-12
Amended and Restated Memorandum and Articles of Association
2022-09-09
Proposals for General Mandates to Issue and Repurchase Shares, Extension of Issue Mandate, Re-Election of Retiring Directors, Re-Appointment of Auditor, Amendments to the Memorandum and the Articles and Notice of Annual General Meeting
2022-09-09
Form of Proxy for the Annual General Meeting to be Held on 12 October 2022
2022-09-09
Notice of Annual General Meeting
2022-09-08
Proposed Adoption of the Amended and Restated Memorandum and Articles of Association
2022-08-15
Procedure for Shareholder to Propose a Director
2022-08-15
List of Directors and Their Role and Function
2022-08-15
Appointment of Executive Director
2022-08-12
Notice of Board Meeting
2022-07-20
Profit Warning
2022-07-20
Change of Address of Hong Kong Branch Share
2022-07-20
Appointment of Executive Director
2022-07-20
List of Directors and Their Role and Function
2022-05-10
Change In Use of Proceeds
2022-05-06
Unusual Price and Trading Volume Movements
2022-01-18
Notice of Board Meeting
2022-01-07
Profit Warning
2021-12-24
List of Directors and Their Role and Function
2021-12-24
Appointment of Executive Director
2021-09-24
Poll Results of Annual General Meeting Held on 24 September 2021
2021-08-23
Form of Proxy for the Annual General Meeting
2021-08-23
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Re-appointment of Auditor and Notice of Annual General Meeting
2021-08-23
Notice of Annual Genral Meeting
2021-08-23
Cash Dividend Announcement for Equity Issuer
2021-01-18
Notice of Board Meeting
2021-01-12
Change of Principal Place of Business in Hong Kong
2020-12-04
Announcement of Offer Price and Allotment Results
2020-12-04
Amended and Restated Memorandum and Articles of Association
2020-12-04
Terms of Reference Audit Committee
2020-12-04
Terms of Reference Remuneration Committee
2020-12-04
Terms of Reference Nomination Committee
2020-12-04
List of Directors and Their Role and Function
2020-12-04
Procedure for Shareholder to Propose a Director