HKEx Stock Code 股份代號:1076
 
           
Announcement
 Page  of 14 
2021-06-15
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
68 Kbytes
2021-06-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
57 Kbytes
2021-06-04
ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRPERSON OF THE BOARD AND CHAIRPERSON OF EXECUTIVE COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE
66 Kbytes
2021-04-30
DELAY IN DESPATCH OF 2020 ANNUAL REPORT
67 Kbytes
2021-04-23
INSIDE INFORMATION
68 Kbytes
2021-04-01
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
835 Kbytes
2021-03-17
DATE OF BOARD MEETING
62 Kbytes
2021-02-26
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 26 FEBRUARY 2021
71 Kbytes
2021-02-03
NOTICE OF SPECIAL GENERAL MEETING
68 Kbytes
2021-02-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
57 Kbytes
2021-02-01
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES AND COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES
77 Kbytes
2021-01-28
PROPOSED APPOINTMENT OF AUDITOR
65 Kbytes
2020-12-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
106 Kbytes
2020-12-30
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
119 Kbytes
2020-11-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
57 Kbytes
2020-11-01
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
68 Kbytes
2020-08-31
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
1 Mbytes
2020-08-25
PROFIT WARNING EXPECTED DECREASE IN REVENUE AND NET LOSS
69 Kbytes
2020-08-18
DATE OF BOARD MEETING
62 Kbytes
2020-08-09
VOLUNTARY ANNOUNCEMENT
65 Kbytes
2020-08-05
CLARIFICATION ANNOUNCEMENT
64 Kbytes
2020-07-21
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
63 Kbytes
2020-06-29
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
57 Kbytes
2020-06-29
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 1:00 P.M. ON 29 JUNE 2020; (II) RETIREMENT OF EXECUTIVE DIRECTOR; (III) CHANGE OF BOARD COMMITTEE AND AUTHORIZED REPRESENTATIVE; AND (IV) RETIREMENT OF AUDITOR
81 Kbytes
2020-06-24
RETIREMENT OF EXECUTIVE DIRECTOR AND AUDITOR AT THE CONCLUSION OF THE AGM AND WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(e) AND 5 AT THE AGM
116 Kbytes
2020-06-22
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ISSUE OF CONVERTIBLE BONDS
72 Kbytes
2020-06-19
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
71 Kbytes
2020-06-15
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
57 Kbytes
2020-06-15
ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEE AND AUTHORIZED REPRESENTATIVE
81 Kbytes
2020-05-26
NOTICE OF ANNUAL GENERAL MEETING
89 Kbytes