Announcement 2021
31/12/2021
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SECOND SUPPLEMENTAL AGREEMENT TO SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE
30/12/2021
SECOND SUPPLEMENTAL AGREEMENT TO SUBSCRIPTION OF SHARE UNDER GENERAL MANDATE
30/12/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/12/2021
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
24/12/2021
CHANGE OF AUDITOR
26/11/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26/11/2021
RESIGNATION OF NON-EXECUTIVE DIRECTOR
19/11/2021
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SHARE SUBSCRIPTION AGREEMENT
19/11/2021
INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
18/11/2021
(I) TERMINATION OF SUBSCRIPTION AGREEMENT; (II) SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE; AND (III) CLARIFICATION ON SHAREHOLDING STRUCTURE OF THE COMPANY
16/11/2021
TRADING HALT
14/11/2021
SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (
14/11/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/11/2021
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE
12/11/2021
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
11/11/2021
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
10/11/2021
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
29/10/2021
NOTICE OF BOARD MEETING
15/10/2021
INSIDE INFORMATION FIFTH SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
08/10/2021
COMPANY INFORMATION SHEET
30/09/2021
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS OF THE COMPANY
15/09/2021
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
13/09/2021
INSIDE INFORMATION FOURTH SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
01/09/2021
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
13/08/2021
INSIDE INFORMATION THIRD SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
13/08/2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
09/08/2021
PROFIT WARNING
29/07/2021
NOTICE OF BOARD MEETING
15/07/2021
INSIDE INFORMATION SECOND SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
08/07/2021
INSIDE INFORMATION SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
30/06/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/06/2021
RESIGNATION OF NON-EXECUTIVE DIRECTOR
29/06/2021
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
28/06/2021
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
28/05/2021
NOTICE OF ANNUAL GENERAL MEETING
28/05/2021
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 29 JUNE 2021 AT 5:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
28/05/2021
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
25/05/2021
CHANGE OF CLOSURE OF REGISTER OF MEMBERS
25/05/2021
COMPANY INFORMATION SHEET
25/05/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25/05/2021
CHANGES OF DIRECTORS CHANGES IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES
11/05/2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
03/05/2021
COMPANY INFORMATION SHEET
03/05/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/05/2021
RESIGNATION IN DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
27/04/2021
(REVISED) NOTICE OF BOARD MEETING
26/04/2021
NOTICE OF BOARD MEETING
28/03/2021
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
08/03/2021
NOTICE OF BOARD MEETING
26/02/2021
COMPANY INFORMATION SHEET
26/02/2021
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS OF THE COMPANY CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS AND CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
10/02/2021
VOLUNTARY ANNOUNCEMENT ENGAGEMENT OF STRATEGIC PARTNER