HKEx Stock Code: 8493.HK

Announcements & Circulars

COMPANY INFORMATION SHEET

1st June, 2021

Next Day Disclosure Return

1st June, 2021

Monthly Return of Equity Issuer on Movements in Securities

1st June, 2021

(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; (II) INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) SHARE CONSOLIDATION

28th May, 2021

NOTICE OF EXTRAORDINARY GENERAL MEETING

11th May, 2021

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)

11th May, 2021

(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED SHARE CONSOLIDATION; (III) RE-ELECTION OF RETIRING DIRECTOR; AND (IV) NOTICE OF EGM

11th May, 2021

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

10th May, 2021

SUPPLEMENTAL ANNOUNCEMENT PAST CONTINUING CONNECTED TRANSACTIONS WITH DRAGON KING PTY

10th May, 2021