POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
COMPANY INFORMATION SHEET
List of Directors and their Role and Function
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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» Investor Relations
Content
Year
2024
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2019
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2017
INTERIM REPORT 2019
14/11/2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019
10/09/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
03/09/2019
THIRD PAYMENT IN RELATION TO THE HK TARGET ACQUISITION
27/08/2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
09/08/2019
FIRST QUARTERLY REPORT 2019
09/08/2019
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES
09/08/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
02/08/2019
NOTICE OF BOARD MEETING
26/07/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
02/07/2019
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS
27/06/2019
NOTICE OF ANNUAL GENERAL MEETING
27/06/2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 SEPTEMBER 2019
27/06/2019
DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
27/06/2019
ANNUAL REPORT 2019
24/06/2019
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
21/06/2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
20/06/2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
14/06/2019
NOTICE OF BOARD MEETING
05/06/2019
POSITIVE PROFIT ALERT
03/06/2019
第 11 页,共 17 页
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