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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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

04/07/2023/by egichkcomb-editor

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

08/06/2023/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

08/06/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

05/06/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

04/05/2023/by egichkcomb-editor

Notification Letter and Request Form to Non-Registered Holders

27/04/2023/by egichkcomb-editor

FORM OF PROXY

27/04/2023/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

27/04/2023/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

27/04/2023/by egichkcomb-editor

ANNUAL REPORT 2022

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023

01/03/2023/by egichkcomb-editor

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

31/01/2023/by egichkcomb-editor

FORM OF PROXY

10/01/2023/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: TEI FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023/by egichkcomb-editor

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

09/01/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022

05/01/2023/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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022

01/12/2022/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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022

02/11/2022/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022

03/10/2022/by egichkcomb-editor

VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES

30/09/2022/by egichkcomb-editor

INTERIM REPORT 2022

15/09/2022/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022

01/09/2022/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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022

01/08/2022/by egichkcomb-editor

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

13/07/2022/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022

05/07/2022/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

10/06/2022/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022

02/06/2022/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022

04/05/2022/by egichkcomb-editor

FORM OF PROXY

28/04/2022/by egichkcomb-editor

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