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Announcements 2024

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10 Dec 2024 PDF

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

24 Dec 2024 PDF

Appointment of Non-Executive Director

24 Dec 2024 PDF

List of Directors and Their Role and Function

03 Dec 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

25 Nov 2024 PDF

Supplemental Announcement to Placing of New Shares under General Mandate

20 Nov 2024 PDF

Placing of New Shares under General Mandate

07 Nov 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

03 Oct 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

16 Sep 2024 PDF

Supplemental Announcement to Voluntary Announcement on Business Update and Appointment of Chief Executive Officer

10 Sep 2024 PDF

Voluntary Announcement –
Business Update and Appointment of Chief Executive Officer

09 Sep 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

06 Aug 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

05 Aug 2024 PDF

Clarification Announcement Interim Result Announcement for the period ended 30 June 2024

02 Aug 2024 PDF

Interim Result Announcement for the six months ended 30 June 2024

29 July 2024 PDF

Resignation of Non-Executive Director

26 July 2024 PDF

Positive Profit Alert

19 July 2024 PDF

Notice of Board Meeting

08 July 2024 PDF

Inside Information - Update on the 5% Coupon for the Total Subscription Principal Amount of HK$40,000,000 Three-year Secured Ordinary Bonds

02 July 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

17 June 2024 PDF

Supplemental Announcement to Poll Results of the Annual General Meeting held on 11 June 2024

11 June 2024 PDF

Poll Results of the Annual General Meeting held on 11 June 2024

11 June 2024 PDF

Third Amended and Restated Memorandum and Articles of Association

05 June 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

20 May 2024 PDF

Notice of Annual General Meeting
 

20 May 2024 PDF

Form of proxy for the Annual General Meeting to be held on Tuesday, 11 June 2024

20 May 2024 PDF

General Mandate: (1) Proposed granting of general mandates to issue and repurchase shares; (2) Proposed re-election of directors; (3) Proposed mendments to the current amended and restated Memorandum And Articles of Association and adoption of the New Amended And Restated Memorandum And Articles Of Association; and (4) Notice Of Annual General Meeting
 

03 May 2024 PDF

Clarification Announcement - Change of date of Annual General Meeting and Book Closure Period

02 May 2024 PDF

Change of date of Annual General Meeting and Book Closure Period

 

02 May 2024 PDF

Announcement headline: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

30 April 2024 PDF

Proposed Amendments to the Memorandum and Articles of Association and Adoption of the Amended and Restated Memorandum and Articles of Association

26 April 2024 PDF

Environmental, Social and Governance Report 2023

08 April 2024

​1.    Notification Letter to Non-Registered Shareholders and Request Form - Arrangement on Electronic Dissemination of Corporate Communications
2.    Notification Letter to Registered Shareholders and Request Form - Arrangements on Electronic Dissemination of Corporate Communications
3.    Electronic Dissemination of Corporate Communications

Item1 PDF

Item2 PDF

Item3 PDF

02 April 2024 PDF

Clarification Announcement
Annual Results Announcement for the year ended 31 December 2023

02 April 2024 PDF

(1) Resignation of Executive Director and Chief Financial Officer; and
(2) Change Of Company Secretary, Authorised Representative under the GEM Listing Rules and Authorized Representative under the Companies Ordinance

02 April 2024 PDF

Announcement headline: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

28 March 2024 PDF

Annual Results Announcement for the year ended 31 December 2023

15 March 2024 PDF

Business Update

13 March 2024 PDF

Notice of Board Meeting

13 March 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

20 Feb 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

26 Jan 2024 PDF

Inside Information – Regarding the 5% Coupon of the Total Subscription Principal Amount of HK$40,000,000 Three-year Secured Ordinary Bonds

22 Jan 2024 PDF

​Lapse of Placing of New Shares under General Mandate

08 Jan 2024 PDF

Placing of New Shares under General Mandate

05 Jan 2024 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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