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Date Title
28 Apr 2026 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28 Apr 2026 Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
28 Apr 2026 Letter to Non-Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular and Notice of Annual General Meeting
06 Nov 2025 (1) VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SALE ASSETS; (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND; AND (3) NOTICE OF SPECIAL GENERAL MEETING
06 Nov 2025 Letter to Registered Shareholders - Notice of Publication of Circular dated 7 November 2025, Notice of Special General Meeting and Proxy Form
06 Nov 2025 Letter to Non-Registered Shareholders - Notice of Publication of Circular dated 7 November 2025 and Notice of Special General Meeting
11 Sep 2025 Letter to Non-Registered Shareholders - Notice of Publication of 2025 Interim Report
11 Sep 2025 Letter to Registered Shareholders - Notice of Publication of 2025 Interim Report
06 Jul 2025 (1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.0363 PER RIGHTS SHARE; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
06 Jul 2025 PROVISIONAL ALLOTMENT LETTER
06 Jul 2025 Letter to Registered Shareholders – Notice of Publication of Prospectus in relation to Rights Issue of Rights Shares on the basis of one (1) Rights Share for every two (2) existing shares held on the record date at HK$0.0363 per Rights Share and Change in
06 Jul 2025 Letter to Non-Registered Shareholders – Notice of Publication of Prospectus in relation to Rights Issue of Rights Shares on the basis of one (1) Rights Share for every two (2) existing shares held on the record date at HK$0.0363 per Rights Share and Chang
07 Apr 2025 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
07 Apr 2025 Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
07 Apr 2025 Letter to Non-Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
26 Sep 2024 Letter to Non-Registered Shareholders - Notice of Publication of 2024 Interim Report
26 Sep 2024 Letter to Registered Shareholders - Notice of Publication of 2024 Interim Report
11 Jul 2024 Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
11 Jul 2024 Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
25 Apr 2024 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL


   
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