HKEX Stock Code: 01004
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Announcements
Date Announcements
25/04/2021 (I) Resignation of Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, and Member of Nomination Committee; and (Ii) Appointment of Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, and Member of Nomination Committee
08/04/2021 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
01/04/2021 Further Delay in Despatch of Circular
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
01/04/2021 (1) Inside Information; (2) Delay in Publication of Annual Results and Possible Delay in Despatch of Annual Report; (3) Suspension of Trading and (4) Postponement of Board Meeting
19/03/2021 Date of Board Meeting
15/03/2021 List of Directors and their Role and Function
15/03/2021 Appointment of Executive Director, Non-Executive Director, Chairman of the Board, Chairman of Nomination Committee, Chief Executive Officer, Authorized Representative and Process Agent of the Company
12/03/2021 Further Delay in Despatch of Circular
10/03/2021 List of Directors and their Role and Function
10/03/2021 Resignation of Executive Director, Chairman of the Board, Chairman of Nomination Committee, Chief Executive Officer, Authorized Representative and Process Agent of the Company
08/03/2021 Monthly Progress Update on Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
01/03/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
19/02/2021 Delay in Despatch of Circular
05/02/2021 Inside Information - Withdrawal of Winding Up Petition
05/02/2021 Announcement Pursuant to Rule 3.7 of the Takeovers Code
01/02/2021 Inside Information - Settlement Agreements
01/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
27/01/2021 Inside Information Update on Winding Up Petitions
27/01/2021 (I) Termination of Agreement and (II) Major Transaction - Disposal of a Subsidiary

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