All files

50 items per page

INSIDE INFORMATION PROFIT WARNING

21/03/2025/by egichkcomb-editor

CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR THE EGM

18/03/2025/by egichkcomb-editor

Documents on Display

14/03/2025/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM  – Notice of publication of Circular dated 14 March 2025 containing Notice of Extraordinary General Meeting on website

14/03/2025/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of Circular dated 14 March 2025 containing Notice of Extraordinary General Meeting and Proxy Form on website

14/03/2025/by egichkcomb-editor

FORM OF PROXY

14/03/2025/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

14/03/2025/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL TEI FRAMEWORK PURCHASE AGREEMENT; (2) 2025 TEI FRAMEWORK PURCHASE AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

14/03/2025/by egichkcomb-editor

DATE OF BOARD MEETING

14/03/2025/by egichkcomb-editor

UPDATES ON LITIGATIONINVOLVING A WHOLLY-OWNED SUBSIDIARY

14/03/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

03/03/2025/by egichkcomb-editor

CHANGE OF HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE

28/02/2025/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL TEI FRAMEWORK PURCHASE AGREEMENT; AND (2) 2025 TEI FRAMEWORK PURCHASE AGREEMENT

17/02/2025/by egichkcomb-editor

NOTICE OF INTENTION TO ISSUE NEW SHARE CERTIFICATE

10/01/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024

03/01/2025/by egichkcomb-editor

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

20/12/2024/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

20/12/2024/by egichkcomb-editor

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES

20/12/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

04/12/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

04/11/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 

02/10/2024/by egichkcomb-editor

NOTICE OF INTENTION TO ISSUE NEW SHARE CERTIFICATE

27/09/2024/by egichkcomb-editor

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

20/09/2024/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of 2024 Interim Report

19/09/2024/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of 2024 Interim Report

19/09/2024/by egichkcomb-editor

INTERIM REPORT 2024

19/09/2024/by egichkcomb-editor

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

13/09/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

03/09/2024/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

22/08/2024/by egichkcomb-editor

PROFIT WARNING

12/08/2024/by egichkcomb-editor

DATE OF BOARD MEETING

09/08/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

02/08/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

03/07/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

04/06/2024/by egichkcomb-editor

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024

21/05/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

03/05/2024/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of Annual Report 2023, Circular and Notice of Annual General Meeting dated 18 April 2024

17/04/2024/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of Annual Report 2023, Circular and Notice of Annual General Meeting dated 18 April 2024 and Proxy Form

17/04/2024/by egichkcomb-editor

FORM OF PROXY

17/04/2024/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

17/04/2024/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

17/04/2024/by egichkcomb-editor

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

17/04/2024/by egichkcomb-editor

ANNUAL REPORT 2023

17/04/2024/by egichkcomb-editor

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

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

© Copyright - EGICHK | HKEx Stock Code: 0379