2023-03-30

ANNUAL REPORT 2022

2023-03-27

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-17

NOTICE OF BOARD MEETING

2023-03-03

VOLUNTARY ANNOUNCEMENT THE ENTERING INTO OF (I) STRATEGIC COOPERATION FRAMEWORK AGREEMENT; AND (II) JOINT VENTURE AGREEMENT

2023-03-01

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2023-02-06

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2023-01-05

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-12-30

Remuneration Committee Terms of Reference

2022-12-29

CHANGE OF AUDITOR

2022-12-09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2022-12-09

(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE

2022-12-06

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-12-02

COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER AND GRANT OF OPTION BY CONTROLLING SHAREHOLDER

2022-11-15

THIRD QUARTERLY REPORT 2022

2022-11-10

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

2022-11-03

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-10-31

NOTICE OF BOARD MEETING

2022-10-11

SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF 2021 ANNUAL REPORT

2022-10-10

INSIDE INFORMATION PLACING OF SHARES BY CONTROLLING SHAREHOLDER

2022-10-03

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-09-04

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-08-11

INTERIM REPORT 2022

2022-08-11

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-08-02

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-08-01

NOTICE OF BOARD MEETING

2022-07-26

PROFIT WARNING

2022-07-15

APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET

2022-07-15

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2022-07-15

RESIGNATION OF NON-EXECUTIVE DIRECTOR

2022-07-08

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2022-07-06

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-06-06

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-05-13

CLARIFICATION ANNOUNCEMENT IN RELATION TO FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

2022-05-13

FIRST QUARTERLY REPORT 2022

2022-05-12

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

2022-05-11

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022

2022-05-05

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-04-28

NOTICE OF BOARD MEETING

2022-04-08

Next Day Disclosure Return

2022-04-08

APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET

2022-04-08

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2022-04-05

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-03-30

NOTICE OF ANNUAL GENERAL MEETING

2022-03-30

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021

2022-03-30

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2022-03-30

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2022-03-30

ANNUAL REPORT 2021

2022-03-25

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2022-03-22

PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION

2022-03-22

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-10

NOTICE OF BOARD MEETING

2022-03-03

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-02-07

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2022-01-17

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2022-01-17

CHANGE OF NON-EXECUTIVE DIRECTOR

2022-01-04

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2021-12-01

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2021-11-12

THIRD QUARTERLY REPORT 2021

2021-11-10

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

2021-11-04

SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF 2020 ANNUAL REPORT

2021-11-03

POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT

2021-11-01

POSITIVE PROFIT ALERT

2021-11-01

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2021-10-29

NOTICE OF BOARD MEETING

2021-10-07

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2021-09-02

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2021-08-25

Next Day Disclosure Return

2021-08-20

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2021

2021-08-20

DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT

2021-08-12

INTERIM REPORT 2021

2021-08-10

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

2021-08-09

POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT

2021-08-04

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2021-08-04

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-08-04

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2021-08-03

NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-07-29

NOTICE OF BOARD MEETING

2021-07-20

POSITIVE PROFIT ALERT

2021-07-16

PROPOSED SHARE CONSOLIDATION

2021-07-16

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2021-07-02

Monthly Return of Equity Issuer on Movements in Securities

2021-06-24

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020

2021-06-02

Monthly Return of Equity Issuer on Movements in Securities

2021-05-14

FIRST QUARTERLY REPORT 2021

2021-05-10

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

2021-05-07

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2021

2021-05-03

Monthly Return of Equity Issuer on Movements in Securities

2021-04-28

NOTICE OF BOARD MEETING

2021-04-07

Monthly Return of Equity Issuer on Movements in Securities

2021-03-29

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2021-03-29

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2021-03-29

NOTICE OF ANNUAL GENERAL MEETING

2021-03-29

ANNUAL REPORT 2O20

2021-03-22

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

2021-03-10

NOTICE OF BOARD MEETING

2021-03-08

PROFIT WARNING

2021-03-01

Monthly Return of Equity Issuer on Movements in Securities

2021-02-02

Monthly Return of Equity Issuer on Movements in Securities

2021-01-04

Monthly Return of Equity Issuer on Movements in Securities

2020-12-18

APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET