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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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