ANNOUNCEMENT & CIRCULARS

DateDetails
12/07/2024Next Day Disclosure Returns - [Others]
03/07/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
02/07/2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Nomination of Director by Shareholder] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS
28/06/2024Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholder's Approval / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; (2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
28/06/2024Announcements and Notices - [List of Directors and their Role and Function]
28/06/2024Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
27/06/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
06/06/2024Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
03/06/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
31/05/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
27/05/2024Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RETIREMENT OF EXECUTIVE DIRECTOR, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (4) PROPOSED CHANGE OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
27/05/2024Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 28 June 2024
27/05/2024Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
24/05/2024Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval] PROPOSED CHANGE OF AUDITORS
02/05/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
30/04/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
02/04/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
28/03/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
25/03/2024Announcements and Notices - [Final Results / Modified Report by Auditors] 2023 ANNUAL RESULTS ANNOUNCEMENT
05/03/2024Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING