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Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

20 / 10 / 2021

October

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



September

Monthly Returns

04 / 01 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020



August

Announcements and Notices - [Interim Results]

04 / 08 / 2021 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021



Monthly Returns

03 / 08 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021



July

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



June

Monthly Returns

04 / 01 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020



May

Announcements and Notices - [Interim Results]

04 / 08 / 2021 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021



Monthly Returns

03 / 08 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021



April

Announcements and Notices - [Interim Results]

04 / 08 / 2021 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021



Monthly Returns

03 / 08 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 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

Announcements and Notices - [Interim Results]

04 / 08 / 2021 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021



Monthly Returns

03 / 08 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021



January

Monthly Returns

04 / 01 / 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020



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