| 2022-12-01 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE LISTING RULES |
 |
| 2022-11-25 |
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE |
|
| 2022-10-31 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2022-10-31 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES |
|
| 2022-10-25 |
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE |
|
| 2022-09-29 |
MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
|
| 2022-09-28 |
VOLUNTARY ANNOUNCEMENT FULL REPAYMENT OF ENTRUSTED LOAN |
|
| 2022-09-13 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
|
| 2022-08-31 |
INSIDE INFORMATION AND ANNOUNCEMENT PURSUANT TO RULE 13.19 OF THE LISTING RULES AND UPDATES ON DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE UNDER ENTRUSTED LOAN ARRANGEMENT |
|
| 2022-08-26 |
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
|
| 2022-08-16 |
PROFIT WARNING |
|
| 2022-08-12 |
DATE OF BOARD MEETING |
|
| 2022-07-29 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
|
| 2022-06-30 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 |
|
| 2022-06-30 |
MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
|
| 2022-05-26 |
SUPPLEMENTAL ANNOUNCEMENT UPDATES TO THE INSIDE INFORMATION ANNOUNCEMENT DATED 27 MARCH 2022 AND DISCLOSEABLE TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE UNDER ENTRUSTED LOAN ARRANGEMENT |
|
| 2022-05-20 |
UPDATES TO THE INSIDE INFORMATION ANNOUNCEMENT DATED 27 MARCH 2022 AND DISCLOSEABLE TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE UNDER ENTRUSTED LOAN ARRANGEMENT |
|
| 2022-05-19 |
RESCHEDULED ANNUAL GENERAL MEETING; CHANGE OF PERIOD OF THE CLOSURE OF REGISTER OF MEMBERS AND SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2022 |
|
| 2022-04-29 |
Notice of Annual General Meeting |
|
| 2022-04-26 |
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
|
