HKEx Stock Code: 8493.HK

Announcements & Circulars

COMPANY INFORMATION SHEET

7th May, 2021

List of Directors and their Role and Function

7th May, 2021

CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER

7th May, 2021

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021

7th May, 2021

Monthly Return of Equity Issuer on Movements in Securities

3rd May, 2021

(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (II) PROPOSED SHARE CONSOLIDATION

26th April, 2021

DATE OF BOARD MEETING

26th April, 2021

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

21st April, 2021

SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)

21st April, 2021