Announcements

50 items per page

New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

16/04/2024/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS FOR FRAMEWORK AGREEMENT AND PROVISION FOR SERVICES AGREEMENT

03/04/2024/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03/04/2024/by egichkcomb-editor

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEES AND RESIGNATION OF AN EXECUTIVE DIRECTOR

03/04/2024/by egichkcomb-editor

2023 ANNUAL RESULTS ANNOUNCEMENT

26/03/2024/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS:FRAMEWORK AGREEMENT ANDPROVISION OF SERVICES AGREEMENT

22/03/2024/by egichkcomb-editor

DATE OF BOARD MEETING

12/03/2024/by egichkcomb-editor

INSIDE INFORMATION (1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) PROFIT WARNING

08/02/2024/by egichkcomb-editor

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

10/01/2024/by egichkcomb-editor

CHANGE OF AUDITOR

30/11/2023/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 INTERIM RESULTS ANNOUNCEMENT AND 2023 INTERIM REPORT AND BUSINESS UPDATE

20/10/2023/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/08/2023/by egichkcomb-editor

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE

31/08/2023/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

30/08/2023/by egichkcomb-editor

DATE OF BOARD MEETING

11/08/2023/by egichkcomb-editor

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY

01/08/2023/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/07/2023/by egichkcomb-editor

RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVEOFFICER AND AUTHORISED REPRESENTATIVERESIGNATION OF COMPANY SECRETARYAPPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISEDREPRESENTATIVE AND COMPANY SECRETARY

31/07/2023/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

08/06/2023/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

27/04/2023/by egichkcomb-editor

2022 ANNUAL RESULTS ANNOUNCEMENT

29/03/2023/by egichkcomb-editor

ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

29/03/2023/by egichkcomb-editor

POSITIVE PROFIT ALERT – SUPPLEMENTAL ANNOUNCEMENT

22/03/2023/by egichkcomb-editor

POSITIVE PROFIT ALERT

16/03/2023/by egichkcomb-editor

DATE OF BOARD MEETING

14/03/2023/by egichkcomb-editor

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023

31/01/2023/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023/by egichkcomb-editor

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

09/01/2023/by egichkcomb-editor

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

30/12/2022/by egichkcomb-editor

DELAY IN DESPATCH OF CIRCULAR

12/12/2022/by egichkcomb-editor

COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

12/12/2022/by egichkcomb-editor

CHANGE OF AUDITOR

08/12/2022/by egichkcomb-editor

DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

30/11/2022/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS TEI FRAMEWORK PURCHASE AGREEMENT

15/11/2022/by egichkcomb-editor

DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

07/11/2022/by egichkcomb-editor

CHANGE OF COMPANY SECRETARY

07/11/2022/by egichkcomb-editor

VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES

30/09/2022/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

29/08/2022/by egichkcomb-editor

CHANGE OF DATE OF BOARD MEETING

24/08/2022/by egichkcomb-editor

DATE OF BOARD MEETING

15/08/2022/by egichkcomb-editor

PROFIT WARNING

12/08/2022/by egichkcomb-editor

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

13/07/2022/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

10/06/2022/by egichkcomb-editor

Announcements

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

PROFIT WARNING

DATE OF BOARD MEETING

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024

NOTICE OF ANNUAL GENERAL MEETING

New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS FOR FRAMEWORK AGREEMENT AND PROVISION FOR SERVICES AGREEMENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEES AND RESIGNATION OF AN EXECUTIVE DIRECTOR

2023 ANNUAL RESULTS ANNOUNCEMENT

CONTINUING CONNECTED TRANSACTIONS:FRAMEWORK AGREEMENT ANDPROVISION OF SERVICES AGREEMENT

DATE OF BOARD MEETING

INSIDE INFORMATION (1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) PROFIT WARNING

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

CHANGE OF AUDITOR

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 INTERIM RESULTS ANNOUNCEMENT AND 2023 INTERIM REPORT AND BUSINESS UPDATE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

DATE OF BOARD MEETING

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVEOFFICER AND AUTHORISED REPRESENTATIVERESIGNATION OF COMPANY SECRETARYAPPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISEDREPRESENTATIVE AND COMPANY SECRETARY

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

NOTICE OF ANNUAL GENERAL MEETING

2022 ANNUAL RESULTS ANNOUNCEMENT

ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

POSITIVE PROFIT ALERT – SUPPLEMENTAL ANNOUNCEMENT

POSITIVE PROFIT ALERT

DATE OF BOARD MEETING

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

DELAY IN DESPATCH OF CIRCULAR

COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

CHANGE OF AUDITOR

DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

CONTINUING CONNECTED TRANSACTIONS TEI FRAMEWORK PURCHASE AGREEMENT

DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

CHANGE OF COMPANY SECRETARY

VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

CHANGE OF DATE OF BOARD MEETING

DATE OF BOARD MEETING

PROFIT WARNING

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022