Announcements

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New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

16/04/2024/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS FOR FRAMEWORK AGREEMENT AND PROVISION FOR SERVICES AGREEMENT

03/04/2024/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03/04/2024/by egichkcomb-editor

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEES AND RESIGNATION OF AN EXECUTIVE DIRECTOR

03/04/2024/by egichkcomb-editor

2023 ANNUAL RESULTS ANNOUNCEMENT

26/03/2024/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS:FRAMEWORK AGREEMENT ANDPROVISION OF SERVICES AGREEMENT

22/03/2024/by egichkcomb-editor

DATE OF BOARD MEETING

12/03/2024/by egichkcomb-editor

INSIDE INFORMATION (1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) PROFIT WARNING

08/02/2024/by egichkcomb-editor

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

10/01/2024/by egichkcomb-editor

CHANGE OF AUDITOR

30/11/2023/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 INTERIM RESULTS ANNOUNCEMENT AND 2023 INTERIM REPORT AND BUSINESS UPDATE

20/10/2023/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/08/2023/by egichkcomb-editor

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE

31/08/2023/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

30/08/2023/by egichkcomb-editor

DATE OF BOARD MEETING

11/08/2023/by egichkcomb-editor

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY

01/08/2023/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/07/2023/by egichkcomb-editor

RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVEOFFICER AND AUTHORISED REPRESENTATIVERESIGNATION OF COMPANY SECRETARYAPPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISEDREPRESENTATIVE AND COMPANY SECRETARY

31/07/2023/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

08/06/2023/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

27/04/2023/by egichkcomb-editor

2022 ANNUAL RESULTS ANNOUNCEMENT

29/03/2023/by egichkcomb-editor

ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

29/03/2023/by egichkcomb-editor

POSITIVE PROFIT ALERT – SUPPLEMENTAL ANNOUNCEMENT

22/03/2023/by egichkcomb-editor

POSITIVE PROFIT ALERT

16/03/2023/by egichkcomb-editor

DATE OF BOARD MEETING

14/03/2023/by egichkcomb-editor

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023

31/01/2023/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023/by egichkcomb-editor

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

09/01/2023/by egichkcomb-editor

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

30/12/2022/by egichkcomb-editor

DELAY IN DESPATCH OF CIRCULAR

12/12/2022/by egichkcomb-editor

COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

12/12/2022/by egichkcomb-editor

CHANGE OF AUDITOR

08/12/2022/by egichkcomb-editor

DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

30/11/2022/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS TEI FRAMEWORK PURCHASE AGREEMENT

15/11/2022/by egichkcomb-editor

DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

07/11/2022/by egichkcomb-editor

CHANGE OF COMPANY SECRETARY

07/11/2022/by egichkcomb-editor

VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES

30/09/2022/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

29/08/2022/by egichkcomb-editor

CHANGE OF DATE OF BOARD MEETING

24/08/2022/by egichkcomb-editor

DATE OF BOARD MEETING

15/08/2022/by egichkcomb-editor

PROFIT WARNING

12/08/2022/by egichkcomb-editor

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

13/07/2022/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

10/06/2022/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

28/04/2022/by egichkcomb-editor

RESIGNATION OF JOINT COMPANY SECRETARIES AND APPOINTMENT OF COMPANY SECRETARY

19/04/2022/by egichkcomb-editor

2021 ANNUAL RESULTS ANNOUNCEMENT

31/03/2022/by egichkcomb-editor

CHANGE OF DATE OF BOARD MEETING

21/03/2022/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

17/03/2022/by admin

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

17/03/2022/by admin

DATE OF BOARD MEETING

10/03/2022/by egichkcomb-editor

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