2022 2022 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2022.12.30 Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of Remuneration Committee 2022.12.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2022 2022.11.01 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2022 2022.10.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2022 2022.09.20 Constitutional DocumentsSecond Amended and Restated Memorandum and Articles of Association 2022.09.20 Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference of Nomination Committee 2022.09.20 Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of Remuneration Committee 2022.09.20 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of Audit Committee 2022.09.20 Announcements and Notices - [Change of Company Name / Change in Company Website / Trading Arrangements (other than Change in Board Lot Size) / Other - Miscellaneous / Amendment of Constitutional Documents]CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 2022.09.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2022 2022.08.29 Announcements and Notices - [Interim Results]UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 2022.08.24 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2022 2022.08.19 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING 2022.08.15 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2022.08.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2022 2022.08.01 Proxy FormsFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2022.08.01 Circulars - [Amendment of Constitutional Documents / Other](1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 2022.08.01 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF EXTRAORDINARY GENERAL MEETING 2022.08.01 Announcements and Notices - [Other - Miscellaneous]CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2022.07.25 Announcements and Notices - [Amendment of Constitutional Documents / Change of Company Name]PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 2022.07.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2022 2022.06.28 Announcements and Notices - [Inside Information / Other - Litigation]INSIDE INFORMATION ANNOUNCEMENT SETTLEMENT OF LEGAL PROCEEDINGS 2022.06.20 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2022 2022.06.10 Announcements and Notices - [Results of AGM]POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022 2022.06.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2022 2022.05.25 Documents on DisplayMAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 55.43% EQUITY INTEREST IN THE TARGET COMPANY 2022.05.25 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF EXTRAORDINARY GENERAL MEETING 2022.05.25 Proxy FormsFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2022.05.25 Circulars - [Connected Transaction / Major Transaction]MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 55.43% EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF EGM 2022.05.20 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction]DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION 2022.05.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2022 2022.04.27 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING 2022.04.27 Proxy FormsANNUAL GENERAL MEETING FORM OF PROXY 2022.04.27 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING 2022.04.19 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022.04.19 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES 2022.04.06 Announcements and Notices - [Connected Transaction / Major Transaction / Continuing Connected Transaction](1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 55.43% EQUITY INTEREST IN THE TARGET COMPANY AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER TENANCY AGREEMENT 2022.04.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2022 2022.03.30 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 2022.03.30 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of Audit Committee 2022.03.25 Announcements and Notices - [Inside Information / Other - Litigation]INSIDE INFORMATION ANNOUNCEMENT - LEGAL PROCEEDINGS INITIATED BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY 2022.03.16 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2022.03.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2022 2022.02.07 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2022 2022.01.27 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2022.01.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2021
