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Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2021

16 / 06 / 2021

June

Monthly Returns


01 / 06 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021





May

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK


01 / 03 / 2021 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG




Company Information Sheet (GEM)


01 / 03 / 2021 COMPANY INFORMATION SHEET




Monthly Returns


01 / 03 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February2021




Announcements and Notices - [Date of Board Meeting]


09 / 03 / 2021 DATE OF BOARD MEETING




Announcements and Notices - [Profit Warning / Inside Information]


16 / 03 / 2021 PROFIT WARNING




Announcements and Notices - [Final Results]


22 / 03 / 2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020




Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]


29 / 03 / 2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING




Announcements and Notices - [Notice of AGM]


29 / 03 / 2021 NOTICE OF ANNUAL GENERAL MEETING




Proxy Forms


29 / 03 / 2021 Proxy Form for use at the Annual General Meeting to be held on 16 June 2021





April

Announcements and Notices - [Date of Board Meeting]


21 / 04 / 2021 DATE OF BOARD MEETING




Monthly Returns


07 / 04 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021





March

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK


01 / 03 / 2021 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG




Company Information Sheet (GEM)


01 / 03 / 2021 COMPANY INFORMATION SHEET




Monthly Returns


01 / 03 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February2021




Announcements and Notices - [Date of Board Meeting]


09 / 03 / 2021 DATE OF BOARD MEETING




Announcements and Notices - [Profit Warning / Inside Information]


16 / 03 / 2021 PROFIT WARNING




Announcements and Notices - [Final Results]


22 / 03 / 2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020




Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]


29 / 03 / 2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING




Announcements and Notices - [Notice of AGM]


29 / 03 / 2021 NOTICE OF ANNUAL GENERAL MEETING




Proxy Forms


29 / 03 / 2021 Proxy Form for use at the Annual General Meeting to be held on 16 June 2021





Febraury

Monthly Returns


01 / 02 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021





January

Announcements and Notices - [Date of Board Meeting]


21 / 04 / 2021 DATE OF BOARD MEETING




Monthly Returns


07 / 04 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021





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