HKEx Stock Code: 8493.HK

Announcements & Circulars

NOTICE OF ANNUAL GENERAL MEETING

10th May, 2024

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

10th May, 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

6th May, 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

8th April, 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

26th March, 2024

SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT

22nd March, 2024

POSITIVE PROFIT ALERT

21st March, 2024

VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF UNDERSTANDING IN RELATION TO STRATEGIC COOPERATION WITH LIJIANG MEISHUN

15th March, 2024

NOTICE OF BOARD MEETING

14th March, 2024