Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration Committee - Terms of ReferenceAnnouncements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other – Miscellaneous]
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGAnnouncements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETINGAnnouncements and Notices - [Change of Company name / Trading Arrangements (other than Change in Board Lot Size)]
(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME (3) CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESSAnnouncements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGCirculars - [General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders\'' Approval/Amendment of Constitutional Documents/Other]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETINGAnnouncements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETINGAnnouncements and Notices - [Change of Company name / Amendment of Constitutional Documents]
(1) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND ASSOCIATION; AND (2) PROPOSED CHANGE OF COMPANY NAMEAnnouncements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSAnnouncements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETINGAnnouncements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for service of Process in HK
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENTAnnouncements and Notices - [Change in a Director\''s or Supervisor\''s Biographical Details]
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(s) AND 13.51B(2) OF THE LISTING RULESAnnouncements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENTAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
ANNOUNCEMENTRESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVEAnnouncements and Notices - [Sufficiency of Public Float]
RESTORATION OF PUBLIC FLOATAnnouncements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE
