HKEx Stock Code: 8493.HK

Announcements & Circulars

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

21st April, 2021

SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

21st April, 2021

PAST CONTINUING CONNECTED TRANSACTIONS WITH DRAGON KING PTY

19th April, 2021

ANNOUNCEMENT OF WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 3(C) AT THE ANNUAL GENERAL MEETING

19th April, 2021

COMPANY INFORMATION SHEET

9th April, 2021

List of Directors and their Role and Function

9th April, 2021

CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

9th April, 2021

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

1st April, 2021

Monthly Return of Equity Issuer on Movements in Securities

1st April, 2021