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
Share Offer
————— END —————