HKEx Stock Code: 8493.HK

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Corporate Information

Announcements & Circulars

Financial Reports

Prospectus

Corporate Governance

Announcements & Circulars

COMPANY INFORMATION SHEET

20th December, 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

20th December, 2021

RESIGNATION OF DIRECTOR

20th December, 2021

APPOINTMENT OF JOINT COMPANY SECRETARY

13th December, 2021

Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 30 November 2021

3rd December, 2021

(1) DELAY IN PUBLICATION OF 2021 THIRD QUARTERLY RESULTS AND 2021 THIRD QUARTERLY REPORT; AND (2) SUSPENSION OF TRADING

11th November, 2021

EXCHANGE NOTICE - SUSPENSION OF TRADING

11th November, 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

10th November, 2021

(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