HKEx Stock Code: 8493.HK

Announcements & Circulars

(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) RESIGNATION OF COMPANY SECRETARY AND AUTOHRISED REPRESENTATIVE; (III) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (IV) NON-COMPLIANCE WITH THE GEM LISTING RULES

28th February, 2023

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

1st February, 2023

COMPANY INFORMATION SHEET

27th January, 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

27th January, 2023

(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

27th January, 2023

COMPANY INFORMATION SHEET

5th January, 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

4th January, 2023

APPOINTMENT OF EXECUTIVE DIRECTOR

4th January, 2023

Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 December 2022

3rd January, 2023