Announcements & Circulars
Year:
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13 December 2024PROPOSED ISSUE OF 8% CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$165,000,000 DUE 2026
3 December 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2024
7 November 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2024
31 October 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2024 (resubmission)
3 October 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2024
27 September 2024INTERIM REPORT 2024
27 September 2024Notification Letter to Registered Shareholders and Reply Form
27 September 2024Notification Letter to Non-Registered Shareholders
13 September 2024APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
2 September 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2024
30 August 2024ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
19 August 2024DATE OF BOARD MEETING
1 August 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2024
2 July 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2024
27 June 2024POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
27 June 2024AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
19 June 2024COMPLETION OF THE ISSUE OF 10% CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$90,000,000 DUE 2024
5 June 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2024
27 May 2024NOTICE OF ANNUAL GENERAL MEETING
27 May 2024FORM OF PROXY
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