Announcements & Circulars
COMPANY INFORMATION SHEET
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) RESIGNATION OF COMPANY SECRETARY AND AUTOHRISED REPRESENTATIVE; (III) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (IV) NON-COMPLIANCE WITH THE GEM LISTING RULES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (III) NON-COMPLIANCE WITH RULES 5.05(1), 5.05(2) AND 5.28 OF THE GEM LISTING RULES
