HKEX Stock Code: 01004
Corporate Profile Corporate Information Contacts
Home
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
04/03/2022 List of Directors and Their Role and Function
04/03/2022 (I) Resignation of Non-Executive Director; and (II) Continued Suspension of Trading
02/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
08/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04/02/2022 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
28/01/2022 List of Directors and Their Role and Function
28/01/2022 (I) Resignation and Appointment of Executive Directors; and (II) Continued Suspension of Trading
26/01/2022 Inside Information Update on Winding Up Petition
21/01/2022 List of Directors and Their Role and Function
21/01/2022 (I) Resignation of Executive Director and Independent Non-Executive Director; (II) Appointment of Independent Non-Executive Director; (III) Change In Composition of Board Committees; and (IV) Continued Suspension of Trading
04/01/2022 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
03/01/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
30/12/2021 Further Delay in Despatch of Circular
30/12/2021 (I) Quarterly Update on Status of Resumption; and (II) Continued Suspension of Trading
02/12/2021 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
01/12/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
10/11/2021 Inside Information Update on Winding Up Petitions
08/11/2021 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
03/11/2021 Change of Auditor
01/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

<<PREV   1   2   3   4   5   6   7   8   9   10   11   12   13   14   15   16   17   18   19   20   21   22   23   24   25   26   27   28   29   30   31   32   33   34   NEXT>>