HKEX Stock Code: 01004
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Announcements
Date Announcements
10/07/2020 Inside Information in Respect of Winding Up Petition
03/07/2020 Change of Principal Place of Business in Hong Kong
02/07/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
30/06/2020 List of Directors and Their Role and Function
30/06/2020 Appointment of Independent Non-Executive Director
26/06/2020 Poll Results of the Annual General Meeting held on 26 June 2020
19/06/2020 Withdrawal of an Ordinary Resolution to be considered at the Annual General Meeting
10/06/2020 List of Directors and their Role and Function
10/06/2020 Resignation of Independent Non-Executive Director
01/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
20/05/2020 Further Announcement in Respect of Winding Up Petition and Statutory Demand
15/05/2020 Inside Information in Respect of Winding Up Petition
06/05/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
04/05/2020 List of Directors and their Role and Function
04/05/2020 Appointment of Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee
27/04/2020 Voluntary Announcement to Update on Litigation Cases
07/04/2020 Update on Winding Up Petition and Settlement Agreement
01/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
01/04/2020 Announcement of Annual Results for the year ended 31 December 2019
27/03/2020 Postponement of Board Meeting

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