Announcements
ANNOUNCEMENT
Date Title  
2026-06-30 (1) CHANGE OF PLACE OF BUSINESS IN HONG KONG; (2) RESIGNATION OF JOINT COMPANY SECRETARY; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
>>>
2026-06-22 UPDATE ON THE HOLISTIC SOLUTION (1) SANCTION OF THE SCHEME BY THE COURT (2) OCCURRENCE OF THE SCHEME EFFECTIVE DATE
>>>
2026-06-12 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JUNE 2026
>>>
2026-06-12 THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
>>>
2026-06-12 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2026
>>>
2026-06-12 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - REMINDER LETTER REGARDING THE ARRANGEMENTS FOR ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
>>>
2026-06-12 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - REMINDER LETTER REGARDING THE ARRANGEMENTS FOR ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
>>>
2026-06-05 UNAUDITED OPERATING STATISTICS FOR MAY 2026
>>>
2026-05-28 PROXY FORM
>>>
2026-05-28 NOTICE OF EXTRAORDINARY GENERAL MEETING
>>>
2026-05-28 POSSIBLE TRANSACTIONS IN CONNECTION WITH THE HOLISTIC SOLUTION INVOLVING, AMONG OTHERS, (1) ISSUE OF MANDATORY CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE TRANSFER; AND NOTICE OF EGM
>>>
2026-05-26 BOOK CLOSURE PERIOD AND RECORD DATE FOR EXTRAORDINARY GENERAL MEETING
>>>
2026-05-14 POSSIBLE TRANSACTIONS IN CONNECTION WITH THE HOLISTIC SOLUTION INVOLVING, AMONG OTHERS, (1) ISSUE OF MANDATORY CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE TRANSFER
>>>
2026-05-12 RESULTS OF SCHEME MEETING
>>>
2026-05-12 UPDATE ON THE HOLISTIC SOLUTION RESULTS OF THE SCHEME MEETING HELD ON 12 MAY 2026
>>>
2026-05-08 UNAUDITED OPERATING STATISTICS FOR APRIL 2026
>>>
2026-04-27 PROXY FORM
>>>
2026-04-27 NOTICE OF ANNUAL GENERAL MEETING
>>>
2026-04-27 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
>>>
2026-04-27 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
>>>
Total Count 710 Page 1/36 NextLast Go