Stock Code : 6893
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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
29/09/2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2022
01/09/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
03/08/2022
VOLUNTARY ANNOUNCEMENT - TERMINATION OF COOPERATION AGREEMENT
02/08/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
28/07/2022
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2022
28/07/2022
NOTICE OF ANNUAL GENERAL MEETING
28/07/2022
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
12/07/2022
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
05/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
30/06/2022
Announcements and Notices - [Change in Company Secretary]
28/06/2022
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period/Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
23/06/2022
Announcements and Notices - [Profit Warning / Inside Information]
16/06/2022
Announcements and Notices - [Date of Board Meeting]
02/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
04/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
04/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
02/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
07/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
06/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
29/12/2021
Announcements and Notices - [Other - Business Update]
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