All files

50 items per page

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

04/11/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 

02/10/2024/by egichkcomb-editor

NOTICE OF INTENTION TO ISSUE NEW SHARE CERTIFICATE

27/09/2024/by egichkcomb-editor

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

20/09/2024/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of 2024 Interim Report

19/09/2024/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of 2024 Interim Report

19/09/2024/by egichkcomb-editor

INTERIM REPORT 2024

19/09/2024/by egichkcomb-editor

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

13/09/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

03/09/2024/by egichkcomb-editor

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

22/08/2024/by egichkcomb-editor

PROFIT WARNING

12/08/2024/by egichkcomb-editor

DATE OF BOARD MEETING

09/08/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

02/08/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

03/07/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

04/06/2024/by egichkcomb-editor

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

21/05/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

03/05/2024/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of Annual Report 2023, Circular and Notice of Annual General Meeting dated 18 April 2024

17/04/2024/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of Annual Report 2023, Circular and Notice of Annual General Meeting dated 18 April 2024 and Proxy Form

17/04/2024/by egichkcomb-editor

FORM OF PROXY

17/04/2024/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

17/04/2024/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

17/04/2024/by egichkcomb-editor

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

17/04/2024/by egichkcomb-editor

ANNUAL REPORT 2023

17/04/2024/by egichkcomb-editor

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

04/03/2024/by egichkcomb-editor

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

08/02/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

01/02/2024/by egichkcomb-editor

DISSEMINATION OF CORPORATE COMMUNICATIONS

10/01/2024/by egichkcomb-editor

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

10/01/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

03/01/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

01/12/2023/by egichkcomb-editor

CHANGE OF AUDITOR

30/11/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

02/11/2023/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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

03/10/2023/by egichkcomb-editor

Notification Letter and Request Form to Non-Registered Holders

27/09/2023/by egichkcomb-editor

INTERIM REPORT 2023

27/09/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

04/09/2023/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

© Copyright - EGICHK | HKEx Stock Code: 0379