Announcements and Notices

16 December 2021CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
8 October 2021SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
5 October 2021LAPSE OF CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ASSETS
23 September 2021NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM – 2021 INTERIM REPORT
23 September 2021NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM – 2021 INTERIM REPORT
20 August 2021INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
10 August 2021NOTICE OF BOARD MEETING
9 August 2021CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME ON THE STOCK EXCHANGE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
30 July 2021RESIGNATION OF CHIEF FINANCIAL OFFICER, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
7 July 2021ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
29 June 2021RE-DESIGNATION OF DIRECTOR
29 June 2021LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28 May 2021LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28 May 2021POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
22 April 2021NOTICE OF ANNUAL GENERAL MEETING
22 April 2021PROPOSED CHANGE OF COMPANY NAME
26 March 2021ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
26 March 2021EXTENSION OF LONG STOP DATE FOR CONNECTED TRANSACTION
18 March 2021NOTICE OF BOARD MEETING
22 February 2021PROFIT ALERT

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