Announcement 2022
29/12/2022
REMUNERATION COMMITTEE - TERMS OF REFERENCE
14/12/2022
Company Information Sheet
14/12/2022
Next Day Disclosure Return
14/12/2022
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
09/12/2022
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
24/11/2022
PLACING OF NEW SHARES UNDER GENERAL MANDATE
07/11/2022
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
24/10/2022
NOTICE OF BOARD MEETING
11/08/2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
11/08/2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
11/08/2022
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2021 ANNUAL REPORT
01/08/2022
NOTICE OF BOARD MEETING
30/06/2022
EXPIRY OF LONG STOP DATE AND LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY
28/06/2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
31/05/2022
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2021 of the Company)
31/05/2022
Company Information Sheet
31/05/2022
CHANGE OF COMPANY WEBSITE
24/05/2022
NOTICE OF ANNUAL GENERAL MEETING
24/05/2022
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 28 JUNE 2022 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
24/05/2022
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
20/05/2022
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) THE 2021 ANNUAL RESULTS; AND (2) THE 2021 ANNUAL REPORT
13/05/2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
06/05/2022
Company Information Sheet
06/05/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06/05/2022
RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER
29/04/2022
NOTICE OF BOARD MEETING
03/04/2022
Company Information Sheet
01/04/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/04/2022
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
24/03/2022
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
11/03/2022
NOTICE OF BOARD MEETING
20/02/2022
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY
14/02/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
11/02/2022
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
20/01/2022
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING
19/01/2022
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING
19/01/2022
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
18/01/2022
TRADING HALT
17/01/2022
Company Information Sheet
17/01/2022
Next Day Disclosure Returns
17/01/2022
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
17/01/2022
PROFIT WARNING
14/01/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/01/2022
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (
03/01/2022
INSIDE INFORMATION IN RELATION TO TERMINATION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ON PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
03/01/2022
EXCHANGE NOTICE - TRADING HALT