HKEx Stock Code: 8493.HK

Announcements & Circulars

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)

11th May, 2021

(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED SHARE CONSOLIDATION; (III) RE-ELECTION OF RETIRING DIRECTOR; AND (IV) NOTICE OF EGM

11th May, 2021

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

10th May, 2021

SUPPLEMENTAL ANNOUNCEMENT PAST CONTINUING CONNECTED TRANSACTIONS WITH DRAGON KING PTY

10th May, 2021

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

10th May, 2021

COMPANY INFORMATION SHEET

7th May, 2021

List of Directors and their Role and Function

7th May, 2021

CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER

7th May, 2021

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021

7th May, 2021