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Announcements
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NOTICE OF ANNUAL GENERAL MEETING
17/04/2024
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by egichkcomb-editor
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders
16/04/2024
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by egichkcomb-editor
CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS FOR FRAMEWORK AGREEMENT AND PROVISION FOR SERVICES AGREEMENT
03/04/2024
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by egichkcomb-editor
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/04/2024
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by egichkcomb-editor
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEES AND RESIGNATION OF AN EXECUTIVE DIRECTOR
03/04/2024
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by egichkcomb-editor
2023 ANNUAL RESULTS ANNOUNCEMENT
26/03/2024
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by egichkcomb-editor
CONTINUING CONNECTED TRANSACTIONS:FRAMEWORK AGREEMENT ANDPROVISION OF SERVICES AGREEMENT
22/03/2024
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by egichkcomb-editor
DATE OF BOARD MEETING
12/03/2024
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by egichkcomb-editor
INSIDE INFORMATION (1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) PROFIT WARNING
08/02/2024
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by egichkcomb-editor
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
10/01/2024
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by egichkcomb-editor
CHANGE OF AUDITOR
30/11/2023
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by egichkcomb-editor
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 INTERIM RESULTS ANNOUNCEMENT AND 2023 INTERIM REPORT AND BUSINESS UPDATE
20/10/2023
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by egichkcomb-editor
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/08/2023
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by egichkcomb-editor
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE
31/08/2023
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by egichkcomb-editor
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
30/08/2023
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by egichkcomb-editor
DATE OF BOARD MEETING
11/08/2023
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by egichkcomb-editor
CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY
01/08/2023
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by egichkcomb-editor
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/07/2023
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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
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by egichkcomb-editor
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
08/06/2023
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by egichkcomb-editor
NOTICE OF ANNUAL GENERAL MEETING
27/04/2023
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by egichkcomb-editor
2022 ANNUAL RESULTS ANNOUNCEMENT
29/03/2023
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by egichkcomb-editor
ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
29/03/2023
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by egichkcomb-editor
POSITIVE PROFIT ALERT – SUPPLEMENTAL ANNOUNCEMENT
22/03/2023
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by egichkcomb-editor
POSITIVE PROFIT ALERT
16/03/2023
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by egichkcomb-editor
DATE OF BOARD MEETING
14/03/2023
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by egichkcomb-editor
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023
31/01/2023
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by egichkcomb-editor
NOTICE OF EXTRAORDINARY GENERAL MEETING
10/01/2023
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by egichkcomb-editor
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
09/01/2023
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by egichkcomb-editor
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
30/12/2022
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by egichkcomb-editor
DELAY IN DESPATCH OF CIRCULAR
12/12/2022
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by egichkcomb-editor
COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
12/12/2022
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by egichkcomb-editor
CHANGE OF AUDITOR
08/12/2022
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by egichkcomb-editor
DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY
30/11/2022
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by egichkcomb-editor
CONTINUING CONNECTED TRANSACTIONS TEI FRAMEWORK PURCHASE AGREEMENT
15/11/2022
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by egichkcomb-editor
DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY
07/11/2022
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by egichkcomb-editor
CHANGE OF COMPANY SECRETARY
07/11/2022
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by egichkcomb-editor
VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES
30/09/2022
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by egichkcomb-editor
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
29/08/2022
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by egichkcomb-editor
CHANGE OF DATE OF BOARD MEETING
24/08/2022
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by egichkcomb-editor
DATE OF BOARD MEETING
15/08/2022
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by egichkcomb-editor
PROFIT WARNING
12/08/2022
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by egichkcomb-editor
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
13/07/2022
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by egichkcomb-editor
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
10/06/2022
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by egichkcomb-editor
NOTICE OF ANNUAL GENERAL MEETING
28/04/2022
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by egichkcomb-editor
RESIGNATION OF JOINT COMPANY SECRETARIES AND APPOINTMENT OF COMPANY SECRETARY
19/04/2022
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by egichkcomb-editor
2021 ANNUAL RESULTS ANNOUNCEMENT
31/03/2022
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by egichkcomb-editor
CHANGE OF DATE OF BOARD MEETING
21/03/2022
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17/03/2022
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by admin
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
17/03/2022
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by admin
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