HKEx Stock Code: 8493.HK

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Corporate Information

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Corporate Governance

Announcements & Circulars

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

1st June, 2023

EXCHANGE NOTICE - RESUMPTION OF TRADING

23rd May, 2023

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 AND RESUMPTION OF TRADING

22nd May, 2023

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

22nd May, 2023

NOTICE OF ANNUAL GENERAL MEETING

22nd May, 2023

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND NOTI

22nd May, 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

22nd May, 2023

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 5.05(1), 5.05(2) AND 5.28 OF THE GEM LISTING RULES

12th May, 2023

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

12th May, 2023