HKEx Stock Code: 8493.HK

Announcements & Circulars

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND NOTI

22nd May, 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

22nd May, 2023

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 5.05(1), 5.05(2) AND 5.28 OF THE GEM LISTING RULES

12th May, 2023

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

12th May, 2023

POSTPONEMENT OF BOARD MEETING

10th May, 2023

COMPANY INFORMATION SHEET

5th May, 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

5th May, 2023

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

5th May, 2023

NOTICE OF BOARD MEETING

3rd May, 2023