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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-03-03
(1) APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATIONS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
2023-03-03
2022 INTERIM RESULTS ANNOUNCEMENT
2022-08-16
POSITIVE PROFIT ALERT
2022-08-08
DATE OF BOARD MEETING
2022-07-27
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-21
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2022
2022-06-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022
2022-06-27
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-05-26
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 13 MAY 2022
2022-05-16
NOTICE OF ANNUAL GENERAL MEETING
2022-05-12
DELAY IN DESPATCH OF 2021 ANNUAL REPORT
2022-04-25
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2022
2022-04-22
2021 FINAL RESULTS ANNOUNCEMENT
2022-04-21
DATE OF BOARD MEETING
2022-04-12
2021 UNAUDITED FINAL RESULTS ANNOUNCEMENT
2022-03-28
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