Announcement 2023
08/11/2023
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
27/10/2023
NOTICE OF BOARD MEETING (
04/10/2023
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31/08/2023
Next Day Disclosure Return
30/08/2023
Company Information Sheet
30/08/2023
(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS
09/08/2023
EXCESS APPLICATION FORM
09/08/2023
PROVISIONAL ALLOTMENT LETTER
09/08/2023
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
08/08/2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
04/08/2023
POSITIVE PROFIT ALERT
27/07/2023
NOTICE OF BOARD MEETING
27/07/2023
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2023
07/07/2023
DOCUMENTS ON DISPLAY _Written consent Prism
07/07/2023
DOCUMENTS ON DISPLAY _Written consent IFA
07/07/2023
DOCUMENTS ON DISPLAY _Assurance report
07/07/2023
_Letter from IFA
07/07/2023
DOCUMENTS ON DISPLAY _Letter from IBC
07/07/2023
_Placing Agreement
07/07/2023
DOCUMENTS ON DISPLAY _Underwriting Agreement
07/07/2023
DOCUMENTS ON DISPLAY _Annual Report 2020
07/07/2023
DOCUMENTS ON DISPLAY_Annual Report 2021
07/07/2023
DOCUMENTS ON DISPLAY_Annual Report 2022
07/07/2023
CLARIFICATION ANNOUNCEMENT
07/07/2023
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
07/07/2023
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 27 JULY 2023 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
07/07/2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
07/07/2023
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26/06/2023
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
06/06/2023
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
25/05/2023
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
16/05/2023
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
12/05/2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
12/05/2023
Company Information Sheet
12/05/2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/05/2023
(1) POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2023; (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE; (3) NON-COMPLIANCE WITH THE GEM LISTING RULES; AND (4) ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
28/04/2023
NOTICE OF BOARD MEETING
30/03/2023
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2022 of the Company)
30/03/2023
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 MAY 2023 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
30/03/2023
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2023
NOTICE OF ANNUAL GENERAL MEETING
23/03/2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
21/03/2023
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
17/03/2023
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2023
13/03/2023
NOTICE OF BOARD MEETING
01/03/2023
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MARCH 2023 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
01/03/2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
01/03/2023
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
27/02/2023
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE
10/02/2023
PROPOSED SHARE CONSOLIDATION
20/01/2023
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
16/01/2023
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
12/01/2023
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
06/01/2023
GRANT OF SHARE OPTIONS