| 2025-04-08 |
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Circular of Annual General Meeting and Proxy Form
|
| 2025-04-08 |
Notification Letter and Change Request Form to Registered Holders - Notification of publication of Circular of Annual General Meeting and Proxy Form
|
| 2025-04-08 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 9 MAY 2025 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2025-04-08 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2025-04-08 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2025-04-01 |
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Annual Report 2024
|
| 2025-04-01 |
Notification Letter and Change Request Form to Registered Holders - Notification of publication of Annual Report 2024
|
| 2025-03-31 |
FURTHER DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
| 2025-03-31 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2025-03-31 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
|
| 2025-03-21 |
2024 ANNUAL RESULTS ANNOUNCEMENT
|
| 2025-03-14 |
INSIDE INFORMATION PROFIT WARNING
|
| 2025-03-11 |
DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
| 2025-03-10 |
NOTICE OF BOARD MEETING
|
| 2025-01-17 |
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
|
| 2025-01-17 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2024-12-31 |
EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
| 2024-12-31 |
THE DIVERSITY OF BOARD MEMBERS UNDER RULE 17.104 OF THE GEM LISTING RULES
|
| 2024-12-31 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
|
| 2024-12-03 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING - STRATEGIC COOPERATION
|
| 2024-12-03 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
|
| 2024-11-15 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
| 2024-11-12 |
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
|
| 2024-11-08 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2024-11-08 |
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
| 2024-10-31 |
Next Day Disclosure Return
|
| 2024-10-31 |
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
|
| 2024-10-04 |
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 OCTOBER 2024
|
| 2024-09-19 |
Notification Letter and Request Form to Non-Registered Holders
|
| 2024-09-19 |
Notification Letter and Change Request Form to Registered Holders
|
| 2024-09-19 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 4 OCTOBER 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2024-09-19 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2024-09-19 |
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2024-09-13 |
BOOK CLOSURE FOR THE EXTRAORDINARY GENERAL MEETING
|
| 2024-08-30 |
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Interim Report 2024
|
| 2024-08-30 |
Notification Letter and Change Request Form to Registered Holders - Notification of publication of Interim Report 2024
|
| 2024-08-21 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
|
| 2024-08-15 |
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT
|
| 2024-08-15 |
PROFIT WARNING
|
| 2024-08-15 |
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
|
| 2024-08-09 |
NOTICE OF BOARD MEETING
|
| 2024-08-04 |
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
|
| 2024-07-10 |
TERMINATION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
|
| 2024-06-28 |
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
|
| 2024-05-10 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
| 2024-05-09 |
POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2024
|
| 2024-04-30 |
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2024
|
| 2024-04-18 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF INCREASED REGISTERED CAPITAL OF THE TARGET COMPANY
|
| 2024-04-15 |
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2024-04-15 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2024-04-15 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 30 APRIL 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2024-04-15 |
Notification Letter and Request Form to Non-Registered Holders
|
| 2024-04-15 |
Notification Letter and Change Request Form to Registered Holders
|
| 2024-04-11 |
CLARIFICATION ANNOUNCEMENT
|
| 2024-04-11 |
BOOK CLOSURE FOR THE EXTRAORDINARY GENERAL MEETING
|
| 2024-03-28 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 9 MAY 2024 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2024-03-28 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2024-03-28 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2024-03-28 |
Notification of publication of 2023 Annual Report, Circular & Proxy Form
|
| 2024-03-28 |
Notification of publication of 2023 Annual Report
|
| 2024-03-21 |
CLARIFICATION ANNOUNCEMENT
|
| 2024-03-21 |
2023 ANNUAL RESULTS ANNOUNCEMENT
|
| 2024-03-19 |
POSITIVE PROFIT ALERT
|
| 2024-03-12 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2024-03-11 |
NOTICE OF BOARD MEETING
|
| 2024-03-08 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2024-02-22 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
|
| 2024-02-09 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING - STRATEGIC COOPERATION
|
| 2023-11-08 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
|
| 2023-10-04 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
| 2023-08-31 |
Next Day Disclosure Return
|
| 2023-08-30 |
(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS
|
| 2023-08-30 |
Company Information Sheet
|
| 2023-08-09 |
Documents on display - Annual report 2022 of the Company
|
| 2023-08-09 |
Documents on display - Annual Report 2021 of the Company
|
| 2023-08-09 |
Documents on Display - Annual Report 2020 of the Company
|
| 2023-08-09 |
Documents on display - Underwriting Agreement
|
| 2023-08-09 |
Documents on display - Placing Agreement
|
| 2023-08-09 |
Documents on display - Letter from the Board
|
| 2023-08-09 |
Documents on display - Accountants' report on the unaudited pro forma financial information of the Group
|
| 2023-08-09 |
Documents on display - Prism's written consent
|
| 2023-08-09 |
Documents on display - Prospectus
|
| 2023-08-09 |
Documents on display - Provisional Allotment Letter
|
| 2023-08-09 |
Documents on display - Excess Application Form
|
| 2023-08-09 |
EXCESS APPLICATION FORM
|
| 2023-08-09 |
PROVISIONAL ALLOTMENT LETTER
|
| 2023-08-09 |
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
|
| 2023-08-08 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
|
| 2023-08-04 |
POSITIVE PROFIT ALERT
|
| 2023-07-27 |
NOTICE OF BOARD MEETING
|
| 2023-07-27 |
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2023
|
| 2023-07-07 |
Documents on Display -Annual Report 2022
|
| 2023-07-07 |
Documents on Display - Annual Report 2021
|
| 2023-07-07 |
Documents on Display - Annual Report 2020
|
| 2023-07-07 |
Documents on Display - Underwriting Agreement
|
| 2023-07-07 |
Documents on Display - The Placing Agreement
|
| 2023-07-07 |
Documents on Display - The Letter from the IBC
|
| 2023-07-07 |
Documents on Display - Letter from the IFA
|
| 2023-07-07 |
Documents on Display - Assurance Report
|
| 2023-07-07 |
Documents on Display - Written consent letter_IFA
|
| 2023-07-07 |
Documents on Display - Written Consent Letter_Prism
|
| 2023-07-07 |
CLARIFICATION ANNOUNCEMENT
|
| 2023-07-07 |
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
|
| 2023-07-07 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 27 JULY 2023 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2023-07-07 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2023-07-07 |
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2023-06-26 |
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
|
| 2023-06-06 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
| 2023-05-25 |
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
|
| 2023-05-16 |
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
| 2023-05-12 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
|
| 2023-05-12 |
COMPANY INFORMATION SHEET
|
| 2023-05-12 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2023-05-12 |
(1) POLL RESULT OF AGM HELD ON 12.05.2023; (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE; (3) NON-COMPLIANCE WITH THE GEM LISTING RULES; AND (4) ADOPTION OF 2ND AMENDED M&A
|
| 2023-04-28 |
NOTICE OF BOARD MEETING
|
| 2023-03-30 |
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2022 of the Company)
|
| 2023-03-30 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 MAY 2023 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2023-03-30 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
|
| 2023-03-30 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2023-03-23 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
|
| 2023-03-21 |
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
| 2023-03-17 |
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2023
|
| 2023-03-13 |
NOTICE OF BOARD MEETING
|
| 2023-03-01 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MARCH 2023 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2023-03-01 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2023-03-01 |
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2023-02-27 |
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE
|
| 2023-02-10 |
PROPOSED SHARE CONSOLIDATION
|
| 2023-01-20 |
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
|
| 2023-01-16 |
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
|
| 2023-01-12 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
|
| 2023-01-06 |
GRANT OF SHARE OPTIONS
|
| 2022-12-29 |
Announcements and Notices - [TREMUNERATION COMMITTEE - TERMS OF REFERENCE
|
| 2022-12-14 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2022-12-14 |
Next Day Disclosure Return
|
| 2022-12-14 |
Company Information Sheet
|
| 2022-12-09 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
|
| 2022-11-24 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2022-11-07 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
|
| 2022-10-24 |
NOTICE OF BOARD MEETING
|
| 2022-08-24 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
| 2022-08-11 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
|
| 2022-08-11 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2021 ANNUAL REPORT
|
| 2022-08-01 |
NOTICE OF BOARD MEETING
|
| 2022-06-30 |
EXPIRY OF LONG STOP DATE AND LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY
|
| 2022-06-28 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
|
| 2022-05-31 |
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2021 of the Company)
|
| 2022-05-31 |
Company Information Sheet
|
| 2022-05-31 |
CHANGE OF COMPANY WEBSITE
|
| 2022-05-24 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2022-05-24 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 28 JUNE 2022 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2022-05-24 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2022-05-20 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) THE 2021 ANNUAL RESULTS; AND (2) THE 2021 ANNUAL REPORT
|
| 2022-05-13 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
|
| 2022-05-06 |
Company Information Sheet
|
| 2022-05-06 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2022-05-06 |
RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER
|
| 2022-04-29 |
NOTICE OF BOARD MEETING
|
| 2022-04-03 |
Company Information Sheet
|
| 2022-04-01 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2022-04-01 |
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
| 2022-03-24 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
|
| 2022-03-11 |
NOTICE OF BOARD MEETING
|
| 2022-02-20 |
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY
|
| 2022-02-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2022-02-11 |
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
| 2022-01-20 |
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING
|
| 2022-01-20 |
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 2022-01-19 |
(Cancelled since Headlines Superseded and Replaced) DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 7% EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING
|
| 2022-01-19 |
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
|
| 2022-01-18 |
TRADING HALT
|
| 2022-01-18 |
EXCHANGE NOTICE - TRADING HALT
|
| 2022-01-17 |
Company Information Sheet
|
| 2022-01-17 |
Next Day Disclosure Returns
|
| 2022-01-17 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2022-01-17 |
PROFIT WARNING
|
| 2022-01-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2022-01-14 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
| 2022-01-04 |
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 2022-01-03 |
INSIDE INFORMATION IN RELATION TO TERMINATION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ON PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
|
| 2022-01-03 |
TRADING HALT
|
| 2022-01-03 |
EXCHANGE NOTICE - TRADING HALT
|
| 2021-12-31 |
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SECOND SUPPLEMENTAL AGREEMENT TO SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE
|
| 2021-12-30 |
SECOND SUPPLEMENTAL AGREEMENT TO SUBSCRIPTION OF SHARE UNDER GENERAL MANDATE
|
| 2021-12-30 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2021-12-30 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
| 2021-12-24 |
CHANGE OF AUDITOR
|
| 2021-11-26 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2021-11-26 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR
|
| 2021-11-19 |
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 2021-11-19 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SHARE SUBSCRIPTION AGREEMENT
|
| 2021-11-19 |
INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
|
| 2021-11-19 |
EXCHANGE NOTICE - SUSPENSION OF TRADING
|
| 2021-11-18 |
(I) TERMINATION OF SUBSCRIPTION AGREEMENT; (II) SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE; AND (III) CLARIFICATION ON SHAREHOLDING STRUCTURE OF THE COMPANY
|
| 2021-11-16 |
TRADING HALT
|
| 2021-11-16 |
EXCHANGE NOTICE - TRADING HALT
|
| 2021-11-14 |
SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
|
| 2021-11-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2021-11-14 |
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE
|
| 2021-11-12 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
|
| 2021-11-11 |
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
| 2021-11-10 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
|
| 2021-10-29 |
NOTICE OF BOARD MEETING
|
| 2021-10-15 |
INSIDE INFORMATION FIFTH SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
| 2021-10-08 |
COMPANY INFORMATION SHEET
|
| 2021-09-30 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS OF THE COMPANY
|
| 2021-09-15 |
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
|
| 2021-09-13 |
INSIDE INFORMATION FOURTH SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
| 2021-09-01 |
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
|
| 2021-08-13 |
INSIDE INFORMATION THIRD SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
| 2021-08-13 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
|
| 2021-08-09 |
PROFIT WARNING
|
| 2021-07-29 |
NOTICE OF BOARD MEETING
|
| 2021-07-15 |
INSIDE INFORMATION SECOND SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
| 2021-07-08 |
INSIDE INFORMATION SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
| 2021-06-30 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2021-06-30 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR
|
| 2021-06-29 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
|
| 2021-06-28 |
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
| 2021-05-28 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2021-05-28 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 29 JUNE 2021 AT 5:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2021-05-28 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2021-05-25 |
CHANGE OF CLOSURE OF REGISTER OF MEMBERS
|
| 2021-05-25 |
COMPANY INFORMATION SHEET
|
| 2021-05-25 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2021-05-25 |
CHANGES OF DIRECTORS CHANGES IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES
|
| 2021-05-11 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
|
| 2021-05-03 |
COMPANY INFORMATION SHEET
|
| 2021-05-03 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2021-05-03 |
RESIGNATION IN DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
|
| 2021-04-27 |
(REVISED) NOTICE OF BOARD MEETING
|
| 2021-04-26 |
(Cancelled [Incorrect Submission]) NOTICE OF BOARD MEETING
|
| 2021-03-28 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
|
| 2021-03-08 |
NOTICE OF BOARD MEETING
|
| 2021-02-26 |
COMPANY INFORMATION SHEET
|
| 2021-02-26 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS OF THE COMPANY CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS AND CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLAN
|
| 2021-02-10 |
VOLUNTARY ANNOUNCEMENT ENGAGEMENT OF STRATEGIC PARTNER
|
| 2020-12-07 |
COMPANY INFORMATION SHEET
|
| 2020-12-07 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS AND CONTACT DETAILS OF THE COMPANY
|
| 2020-11-23 |
COMPANY INFORMATION SHEET
|
| 2020-11-23 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2020-11-23 |
CHANGE OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
| 2020-11-09 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
|
| 2020-11-02 |
(Revised) NEXT DAY DISCLOSURE RETURN
|
| 2020-10-30 |
COMPANY INFORMATION SHEET
|
| 2020-10-30 |
(Cancelled and Reissued) NEXT DAY DISCLOSURE RETURN
|
| 2020-10-30 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2020-10-23 |
NOTICE OF BOARD MEETING
|
| 2020-10-19 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2020-10-14 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2020-10-08 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2020-10-08 |
APPOINTMENT OF DIRECTORS
|
| 2020-09-18 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2020-09-18 |
CHANGE OF DIRECTORS, CHANGE OF CEO, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CLARIFICATION OF DIRECTOR DETAILS
|
| 2020-08-12 |
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
|
| 2020-08-10 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
|
| 2020-07-28 |
NOTICE OF BOARD MEETING
|
| 2020-06-05 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2020-06-05 |
RETIREMENT AND ELECTION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
|
| 2020-06-05 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020
|
| 2020-05-11 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
|
| 2020-05-05 |
RETIREMENT AND PROPOSED ELECTION OF EXECUTIVE DIRECTOR
|
| 2020-05-05 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2020-05-05 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 5 JUNE 2020 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2020-05-05 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2020-04-27 |
NOTICE OF BOARD MEETING
|
| 2020-04-24 |
FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
|
| 2020-04-14 |
NOTICE OF BOARD MEETING
|
| 2020-03-27 |
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
|
| 2020-03-23 |
AMENDMENT TO THE NOTICE OF BOARD MEETING
|
| 2020-03-13 |
NOTICE OF BOARD MEETING
|
| 2020-03-06 |
VOLUNTARY ANNOUNCEMENT POTENTIAL IMPACT OF THE NOVEL CORONAVIRUS DISEASE OUTBREAK ON BUSINESS
|
| 2019-12-17 |
FURTHER CHANGE IN USE OF PROCEEDS
|
| 2019-11-08 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
|
| 2019-10-24 |
NOTICE OF BOARD MEETING
|
| 2019-10-11 |
CHANGE OF COMPLIANCE OFFICER
|
| 2019-10-09 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2019-10-09 |
RESIGNATION IN DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
|
| 2019-08-09 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
|
| 2019-07-26 |
NOTICE OF BOARD MEETING
|
| 2019-07-12 |
FURTHER CHANGE IN USE OF PROCEEDS
|
| 2019-07-10 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
| 2019-05-27 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2019-05-27 |
CHANGES IN DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
|
| 2019-05-24 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2019-05-24 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
|
| 2019-05-10 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
|
| 2019-04-29 |
NOTICE OF BOARD MEETING
|
| 2019-03-28 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2019-03-28 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 24 MAY 2019 AT 2:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2019-03-28 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2019-03-22 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
|
| 2019-02-26 |
NOTICE OF BOARD MEETING
|
| 2019-01-31 |
FURTHER CHANGE IN USE OF PROCEEDS
|
| 2018-12-31 |
NOMINATION COMMITTEE - TERMS OF REFERENCE
|
| 2018-12-31 |
AUDIT COMMITTEE - TERMS OF REFERENCE
|
| 2018-12-31 |
DIVIDEND POLICY
|
| 2018-11-30 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND THE COMPANIES ORDINANCE
|
| 2018-11-09 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
|
| 2018-10-25 |
NOTICE OF BOARD MEETING
|
| 2018-08-14 |
NOMINATION COMMITTEE - TERMS OF REFERENCE
|
| 2018-08-14 |
REMUNERATION COMMITTEE - TERMS OF REFERENCE
|
| 2018-08-14 |
AUDIT COMMITTEE - TERMS OF REFERENCE
|
| 2018-08-10 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
|
| 2018-07-26 |
NOTICE OF BOARD MEETING
|
| 2018-06-27 |
FURTHER CHANGE IN USE OF PROCEEDS
|
| 2018-05-25 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
|
| 2018-05-11 |
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
|
| 2018-04-26 |
NOTICE OF BOARD MEETING
|
| 2018-04-24 |
VOLUNTARY ANNOUNCEMENT NEW BUSINESS DEVELOPMENT
|
| 2018-03-28 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2018-03-28 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 25 MAY 2018 AT 2:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2018-03-28 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2018-03-21 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
|
| 2018-03-08 |
COMPANY INFORMATION SHEET
|
| 2018-03-05 |
CHANGE OF COMPANY NAME, COMPANY LOGO, STOCK SHORT NAMES AND COMPANY WEBSITE
|
| 2018-03-02 |
NOTICE OF BOARD MEETING
|
| 2018-01-22 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2018
|
| 2018-01-04 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2018-01-04 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 22 JANUARY 2018 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
|
| 2018-01-04 |
RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2017-12-18 |
COMPANY INFORMATION SHEET
|
| 2017-12-18 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
|
| 2017-12-11 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2017-12-11 |
(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; (5) CHANGE OF COMPLIANCE OFFICER; (6) CHANGE OF COMPANY SECRETARY, AUTHO
|
| 2017-12-08 |
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF JIMU GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN EVER SMART INTERNATIONAL HOLDINGS LIMITED
|
| 2017-12-06 |
INSIDE INFORMATION TERMINATION OF BRAND LICENSING FOR FOOTWEAR
|
| 2017-11-16 |
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EVER SMART INTERNATIONAL HOLDINGS LIMITED
|
| 2017-11-16 |
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF JIMU GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN EVER SMART INTERNATIONAL HOLDINGS LIMITED
|
| 2017-11-16 |
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF JIMU GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN EVER SMART
|
| 2017-11-13 |
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
|
| 2017-11-10 |
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
|
| 2017-10-31 |
APPOINTMENT OF COMPLIANCE ADVISER
|
| 2017-10-27 |
NOTICE OF BOARD MEETING
|
| 2017-10-26 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
| 2017-10-23 |
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 2017-10-20 |
JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN EVER SMART INTERNATIONAL HOLDINGS LIMITED BY JIMU GROUP HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF JIMU GROUP
|
| 2017-10-20 |
RESIGNATION OF COMPLIANCE ADVISER
|
| 2017-10-11 |
TRADING HALT
|
| 2017-10-11 |
EXCHANGE NOTICE - TRADING HALT
|
| 2017-10-03 |
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 2017-09-29 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
|
| 2017-09-29 |
INSIDE INFORMATION EXTENSION OF COOLING-OFF PERIOD OF BRAND LICENSING FOR FOOTWEAR
|
| 2017-09-29 |
TRADING HALT
|
| 2017-09-29 |
EXCHANGE NOTICE - TRADING HALT
|
| 2017-09-06 |
ANNOUNCEMENT CHANGE IN USE OF PROCEEDS
|
| 2017-08-08 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
|
| 2017-07-24 |
NOTICE OF BOARD MEETING
|
| 2017-06-27 |
INSIDE INFORMATION BRAND LICENSING FOR FOOTWEAR
|
| 2017-05-18 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2017
|
| 2017-05-11 |
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
|
| 2017-05-05 |
ANNOUNCEMENT TENANCY AGREEMENT FOR OFFICE AND SHOWROOM
|
| 2017-04-26 |
PROFIT WARNING
|
| 2017-04-26 |
NOTICE OF BOARD MEETING
|
| 2017-04-11 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BRAND LICENSING
|
| 2017-03-30 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2017-03-30 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 18 May 2017 (THURSDAY) AT 11:00 A.M.(OR AT ANY ADJOURNMENT THEREOF)
|
| 2017-03-30 |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2017-03-20 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
|
| 2017-03-06 |
NOTICE OF BOARD MEETING
|
| 2017-02-23 |
PROFIT WARNING
|
| 2017-02-01 |
VOLUNTARY ANNOUNCEMENT LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE PATENT LICENSING
|
| 2016-12-05 |
COMPANY INFORMATION SHEET
|
| 2016-12-05 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2016-12-05 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
|
| 2016-11-09 |
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
|
| 2016-11-01 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE PATENT LICENSING
|
| 2016-10-27 |
NOTICE OF BOARD MEETING
|
| 2016-10-25 |
PROFIT WARNING
|
| 2016-08-09 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
|
| 2016-07-27 |
NOTICE OF BOARD MEETING
|
| 2016-07-21 |
PROFIT WARNING
|
| 2016-05-27 |
COMPANY INFORMATION SHEET
|
| 2016-05-27 |
NOMINATION COMMITTEE - TERMS OF REFERENCE
|
| 2016-05-27 |
REMUNERATION COMMITTEE - TERMS OF REFERENCE
|
| 2016-05-27 |
AUDIT COMMITTEE - TERMS OF REFERENCE
|
| 2016-05-27 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2016-05-27 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
| 2016-05-27 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
|
| 2016-05-20 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
|
| 2016-05-20 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
|
| 2016-05-17 |
PHIP (1st submission)
|
| 2016-05-17 |
PHIP (1st submission) (Multi-Files)
|
| 2016-04-18 |
Application Proof (1st submission)
|
| 2016-04-18 |
Application Proof (1st submission) (Multi-Files)
|
