HONG KONG香港 • SHANGHAI上海 • GUANGZHOU廣州 • MACAU澳門
Stock code 08419.HK
Investor Relationship
HONG KONG香港 • SHANGHAI上海 • GUANGZHOU廣州 • MACAU澳門
Stock code 08419.HK
2025-07-02
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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2025-06-02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
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2025-04-28
Notice of publication of 2024 Annual Report, Circular and Notice of AGM (the “Current Corporate Communication”) on website
2025-04-28
Notice of publication of 2024 Annual Report, Circular, Proxy Form and Notice of AGM (the “Current Corporate Communication”) on website
2025-04-28
NOTICE OF ANNUAL GENERAL MEETING
2025-03-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-25
POSITIVE PROFIT ALERT
2025-03-19
NOTICE OF BOARD MEETING
2025-01-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-01-02
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024-08-14
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-01
NOTICE OF BOARD MEETING
2024-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
2024-04-10
NOTICE OF ANNUAL GENERAL MEETING
2024-03-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-25
Dissemination of Corporate Communications
2024-03-25
Arrangement of Electronic Dissemination of Corporate Communications
2024-03-25
New Arrangements on Dissemination of Corporate Communications
2024-03-19
NOTICE OF BOARD MEETING
2024-03-04
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
2024-03-04
List of Directors and Their Roles and Functions
2023-11-14
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023-11-07
POSITIVE PROFIT ALERT
2023-11-01
NOTICE OF BOARD MEETING
2023-08-15
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-07-28
POSITIVE PROFIT ALERT
2023-07-28
NOTICE OF BOARD MEETING
2023-05-31
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
2023-05-30
VOLUNTARY ANNOUNCEMENT
CHANGE IN SHAREHOLDING STRUCTURE IN THE COMPANY
2023-05-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-02
POSITIVE PROFIT ALERT
2023-04-27
NOTICE OF BOARD MEETING
2023-04-03
NOTICE OF ANNUAL GENERAL MEETING
2023-03-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-22
PROFIT WARNING
2023-03-20
NOTICE OF BOARD MEETING
2023-03-20
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-03-06
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
2023-03-01
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-01-03
Terms of reference of the Remuneration Committee
2022-11-11
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-01
NOTICE OF BOARD MEETING
2022-08-12
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-08
PROFIT WARNING
2022-08-01
NOTICE OF ANNUAL GENERAL MEETING
2022-07-18
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-06-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
2022-05-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-04-27
NOTICE OF ANNUAL GENERAL MEETING
2022-04-01
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED
31 DECEMBER 2021
2022-04-01
NOTICE OF ANNUAL GENERAL MEETING
2022-03-21
PROFIT WARNING
2022-03-21
NOTICE OF BOARD MEETING
2022-02-16
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2021-12-01
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
2021-12-01
List of Directors and Their Roles and Functions
2021-12-01
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS
2021-11-11
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021-11-01
NOTICE OF BOARD MEETING
2021-10-25
CHANGE OF AUDITOR
2021-09-30
List of Directors and Their Roles and Functions
2021-09-30
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
2021-08-12
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-05
POSITIVE PROFIT ALERT
2021-08-02
NOTICE OF BOARD MEETING
2021-06-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2021-05-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-04-28
NOTICE OF BOARD MEETING
2021-03-29
NOTICE OF ANNUAL GENERAL MEETING
2021-03-23
NOTICE OF BOARD MEETING
2021-03-23
CHANGE OF DATE OF BOARD MEETING
2021-03-23
PROFIT WARNING
2020-12-31
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020-12-17
COMPANY INFORMATION SHEET
2020-12-17
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
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
2020-11-09
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020-11-05
INSIDE INFORMATION PROFIT WARNING
2020-10-15
NOTICE OF BOARD MEETING
2020-08-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-07-27
PROFIT WARNING
2020-07-17
NOTICE OF BOARD MEETING
2020-06-22
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2020-05-20
PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2020-05-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020-04-29
BUSINESS UPDATE AND PROFIT WARNING
2020-04-29
CHANGE OF DATE OF BOARD MEETING
2020-04-28
NOTICE OF BOARD MEETING
2020-04-15
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-03-27
NOTICE OF ANNUAL GENERAL MEETING
2020-03-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-10
NOTICE OF BOARD MEETING
2019-11-08
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019-10-28
NOTICE OF BOARD MEETING
2019-08-19
VOLUNTARY ANNOUNCEMENT DISTRIBUTION OF SHARES TO, AND DISPOSAL OF SHARES BY, THE CONTROLLING SHAREHOLDER
2019-08-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-07-31
List of Directors and Their Roles and Functions
2019-07-31
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
2019-07-22
NOTICE OF BOARD MEETING
2019-06-28
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019-06-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
2019-06-17
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-05-10
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019-04-25
NOTICE OF BOARD MEETING
2019-03-29
NOTICE OF ANNUAL GENERAL MEETING
2019-03-25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-15
POSITIVE PROFIT ALERT
2019-03-01
NOTICE OF BOARD MEETING
2019-01-03
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2019-01-03
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018-11-09
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018-10-29
POSITIVE PROFIT ALERT
2018-10-25
NOTICE OF BOARD MEETING
2018-08-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-07
CLARIFICATION ANNOUNCEMENT
2018-07-23
NOTICE OF BOARD MEETING
2018-06-27
CHANGE OF GROUP FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2018-06-21
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2018-05-16
NOTICE OF ANNUAL GENERAL MEETING
2018-05-14
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-05-10
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018-04-25
NOTICE OF BOARD MEETING
2018-03-21
CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS
2018-03-20
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-08
NOTICE OF BOARD MEETING
2017-12-20
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-12-20
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2017-12-20
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2017-12-20
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2017-12-20
ANNOUNCEMENT OF ALLOTMENT RESULTS
2017-12-08
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