HKEX Stock Code: 01004
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Announcements
Date Announcements
06/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
05/07/2021 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
05/07/2021 Further Delay in Despatch of Circular
30/06/2021 (I) Quarterly Update on Status of Resumption; and (II) Continued Suspension of Trading
30/06/2021 Announcement of Annual Results for the Year Ended 31 December 2020
25/06/2021 List of Directors and their Role and Function
25/06/2021 (I) Resignation of Executive Director, Chairman of the Board, Chairman of Nomination Committee, Chief Executive Officer, Authorized Representative and Process Agent of the Company; (Ii) Appointment of Chairman of the Board, Chairman of Nomination Committee, Authorized Representative, and Process Agent of the Company; and (Iii) Continued Suspension of Trading
25/06/2021 Resumption Guidance and Continued Suspension of Trading
16/06/2021 Supplemental Announcement (I) Further Delay in Publication of Annual Results and Further Delay in Dispatch of Annual Report; (Ii) Further Postponement of Board Meeting; (Iii) Postponement of Annual General Meeting; And (Iv) Continued Suspension of Trading
15/06/2021 Further Delay in Despatch of Circular
07/06/2021 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
03/06/2021 Supplemental Announcement (I) Further Delay in Publication of Annual Results; (II) Date of Board Meeting; (III) Postponement of Annual General Meeting; and (IV) Continued Suspension of Trading
01/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
21/05/2021 Further Delay in Despatch of Circular
07/05/2021 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
30/04/2021 Inside Information - Dismissal of Winding Up Petition
30/04/2021 Further Delay in Despatch of Circular
26/04/2021 (1) Unaudited Management Accounts for the year ended 31 December 2020; (2) Delay in Despatch of Annual Report; and (3) Continued Suspension of Trading
25/04/2021 List of Directors and their Role and Function

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