HONG KONG香港 • SHANGHAI上海 • GUANGZHOU廣州 • MACAU澳門

Stock code 08419.HK

Investor Relationship

Announcement

2024-03-28

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

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2024-03-25

Dissemination of Corporate Communications

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2024-03-25

Arrangement of Electronic Dissemination of Corporate Communications

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2024-03-25

New Arrangements on Dissemination of Corporate Communications

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2024-03-19

NOTICE OF BOARD MEETING

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2024-03-04

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

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2024-03-04

List of Directors and Their Roles and Functions

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2023-11-14

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

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2023-11-07

POSITIVE PROFIT ALERT

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2023-11-01

NOTICE OF BOARD MEETING

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2023-08-15

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

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2023-07-28

POSITIVE PROFIT ALERT

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2023-07-28

NOTICE OF BOARD MEETING

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2023-05-31

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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2023-05-31

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023

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2023-05-30

VOLUNTARY ANNOUNCEMENT

CHANGE IN SHAREHOLDING STRUCTURE IN THE COMPANY

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2023-05-11

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023

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2023-05-02

POSITIVE PROFIT ALERT

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2023-04-27

NOTICE OF BOARD MEETING

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2023-04-03

NOTICE OF ANNUAL GENERAL MEETING

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2023-03-31

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

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2023-03-22

PROFIT WARNING

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2023-03-20

NOTICE OF BOARD MEETING

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2023-03-20

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

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2023-03-06

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

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2023-03-01

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2023-01-03

Terms of reference of the Remuneration Committee

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2022-11-11

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

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2022-11-01

NOTICE OF BOARD MEETING

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2022-08-12

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

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2022-08-08

PROFIT WARNING

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2022-08-01

NOTICE OF ANNUAL GENERAL MEETING

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2022-07-18

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

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2022-06-01

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022

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2022-05-11

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

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2022-04-27

NOTICE OF ANNUAL GENERAL MEETING

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2022-04-01

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED

31 DECEMBER 2021

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2022-04-01

NOTICE OF ANNUAL GENERAL MEETING

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2022-03-21

PROFIT WARNING

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2022-03-21

NOTICE OF BOARD MEETING

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2022-02-16

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2021-12-01

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

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2021-12-01

List of Directors and Their Roles and Functions

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2021-12-01

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS

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2021-11-11

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

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2021-11-01

NOTICE OF BOARD MEETING

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2021-10-25

CHANGE OF AUDITOR

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2021-09-30

List of Directors and Their Roles and Functions

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2021-09-30

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER

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2021-08-12

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

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2021-08-05

POSITIVE PROFIT ALERT

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2021-08-02

NOTICE OF BOARD MEETING

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2021-06-01

POLL RESULTS OF THE ANNUAL GENERAL MEETING

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2021-05-11

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

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2021-03-27

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

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2021-04-28

NOTICE OF BOARD MEETING

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2021-03-29

NOTICE OF ANNUAL GENERAL MEETING

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2021-03-23

NOTICE OF BOARD MEETING

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2021-03-23

CHANGE OF DATE OF BOARD MEETING

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2021-03-23

PROFIT WARNING

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2020-12-31

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2020-12-17

COMPANY INFORMATION SHEET

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2020-12-17

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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2020-12-08

FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

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2020-11-09

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

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2020-11-05

INSIDE INFORMATION PROFIT WARNING

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2020-10-15

NOTICE OF BOARD MEETING

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2020-08-10

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

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2020-07-27

PROFIT WARNING

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2020-07-17

NOTICE OF BOARD MEETING

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2020-06-22

POLL RESULTS OF THE ANNUAL GENERAL MEETING

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2020-05-20

PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

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2020-05-13

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

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2020-04-29

BUSINESS UPDATE AND PROFIT WARNING

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2020-04-29

CHANGE OF DATE OF BOARD MEETING

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2020-04-28

NOTICE OF BOARD MEETING

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2020-04-15

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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2020-03-27

NOTICE OF ANNUAL GENERAL MEETING

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2020-03-24

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

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2020-03-10

NOTICE OF BOARD MEETING

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2019-11-08

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

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2019-10-28

NOTICE OF BOARD MEETING

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2019-08-19

VOLUNTARY ANNOUNCEMENT DISTRIBUTION OF SHARES TO, AND DISPOSAL OF SHARES BY, THE CONTROLLING SHAREHOLDER

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2019-08-09

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

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2019-07-31

List of Directors and Their Roles and Functions

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2019-07-31

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS

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2019-07-22

NOTICE OF BOARD MEETING

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2019-06-28

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2019-06-24

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019

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2019-06-17

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

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2019-05-10

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019

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2019-04-25

NOTICE OF BOARD MEETING

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2019-03-29

NOTICE OF ANNUAL GENERAL MEETING

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2019-03-25

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

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2019-03-15

POSITIVE PROFIT ALERT

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2019-03-01

NOTICE OF BOARD MEETING

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2019-01-03

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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2019-01-03

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2018-11-09

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

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2018-10-29

POSITIVE PROFIT ALERT

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2018-10-25

NOTICE OF BOARD MEETING

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2018-08-10

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

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2018-08-07

CLARIFICATION ANNOUNCEMENT

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2018-07-23

NOTICE OF BOARD MEETING

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2018-06-27

CHANGE OF GROUP FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

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2018-06-21

POLL RESULTS OF THE ANNUAL GENERAL MEETING

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2018-05-16

NOTICE OF ANNUAL GENERAL MEETING

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2018-05-14

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2018-05-10

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018

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2018-04-25

NOTICE OF BOARD MEETING

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2018-03-21

CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS

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2018-03-20

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

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2018-03-08

NOTICE OF BOARD MEETING

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2017-12-20

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2017-12-20

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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2017-12-20

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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2017-12-20

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2017-12-20

ANNOUNCEMENT OF ALLOTMENT RESULTS

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2017-12-08

Share Offer

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