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Date Title
31 May 2023 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
31 May 2023 List of Directors and their Roles and Functions
31 May 2023 NEW BYE-LAWS
25 Apr 2023 NOTICE OF ANNUAL GENERAL MEETING
24 Apr 2023 PROPOSED ADOPTION OF NEW BYE-LAWS
29 Mar 2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
15 Mar 2023 DATE OF BOARD MEETING
06 Mar 2023 INSIDE INFORMATION PROFIT WARNING
10 Feb 2023 UPDATE IN DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
20 Jan 2023 TERMS OF REFERENCE OF AUDIT COMMITTEE
20 Jan 2023 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
30 Dec 2022 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
30 Aug 2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
17 Aug 2022 DATE OF BOARD MEETING
17 Aug 2022 INSIDE INFORMATION PROFIT WARNING
14 Jul 2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
13 Jun 2022 (1) CHANGE IN COMPOSITION OF COMMITTEES AND (2) COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES
13 Jun 2022 List of Directors and their Role and Function
24 May 2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 May 2022; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTORS
24 May 2022 List of Directors and their Role and Function


   
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