HKEx Stock Code: 8493.HK

Announcements & Circulars

(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (III) NON-COMPLIANCE WITH RULES 5.05(1), 5.05(2) AND 5.28 OF THE GEM LISTING RULES

10th November, 2021

Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 October 2021

5th November, 2021

NOTICE OF BOARD MEETING

2nd November, 2021

COMPANY INFORMATION SHEET

12th October, 2021

List of Directors and their Role and Function

12th October, 2021

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF COMPANY SECRETARY; (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (5) CHANGE OF HEAD OFFICE AND PR

12th October, 2021

Monthly Return of Equity Issuer on Movements in Securities

5th October, 2021

COMPANY INFORMATION SHEET

4th October, 2021

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

4th October, 2021