HKEx Stock Code 股份代號:1076
 
           
Announcement
 Page  of 15 
2022-04-01
ANNOUNCEMENT UPDATES ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE 2020 ANNUAL REPORT
87 Kbytes
2022-03-31
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
841 Kbytes
2022-03-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
93 Kbytes
2022-03-28
APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT-CHAIRMAN; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
83 Kbytes
2022-03-18
DATE OF BOARD MEETING
62 Kbytes
2022-03-11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
60 Kbytes
2022-03-11
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
68 Kbytes
2022-01-31
FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT
65 Kbytes
2022-01-07
FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT
65 Kbytes
2021-12-20
FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT
66 Kbytes
2021-11-26
FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT
65 Kbytes
2021-10-26
INFORMATION AND FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT
71 Kbytes
2021-09-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 2:30 P.M. ON 29 SEPTEMBER 2021
75 Kbytes
2021-09-16
SHARE CONSOLIDATION AND ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS AND CONVERTIBLE NOTES
69 Kbytes
2021-09-14
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 4:00 P.M. ON 14 SEPTEMBER 2021
74 Kbytes
2021-08-31
DELAY IN DESPATCH OF 2020 ANNUAL REPORT
64 Kbytes
2021-08-31
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
1 Mbytes
2021-08-27
NOTICE OF ANNUAL GENERAL MEETING
84 Kbytes
2021-08-24
NOTICE OF SPECIAL GENERAL MEETING
72 Kbytes
2021-08-23
DATE OF BOARD MEETING
62 Kbytes
2021-08-16
PROPOSED SHARE CONSOLIDATION
2 Mbytes
2021-08-02
VOLUNTARY ANNOUNCEMENT
111 Kbytes
2021-07-30
DELAY IN DESPATCH OF 2020 ANNUAL REPORT AND 2021 ANNUAL GENERAL MEETING
67 Kbytes
2021-06-29
DELAY IN DESPATCH OF 2020 ANNUAL REPORT AND 2021 ANNUAL GENERAL MEETING
68 Kbytes
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