MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
03/08/2023/by egichkcomb-editorCLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY
01/08/2023/by egichkcomb-editorLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/07/2023/by egichkcomb-editorRESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVEOFFICER AND AUTHORISED REPRESENTATIVERESIGNATION OF COMPANY SECRETARYAPPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISEDREPRESENTATIVE AND COMPANY SECRETARY
31/07/2023/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
04/07/2023/by egichkcomb-editorSECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
08/06/2023/by egichkcomb-editorPOLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
08/06/2023/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
05/06/2023/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
04/05/2023/by egichkcomb-editorNotification Letter and Request Form to Non-Registered Holders
27/04/2023/by egichkcomb-editorFORM OF PROXY
27/04/2023/by egichkcomb-editorNOTICE OF ANNUAL GENERAL MEETING
27/04/2023/by egichkcomb-editor(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
27/04/2023/by egichkcomb-editorANNUAL REPORT 2022
27/04/2023/by egichkcomb-editor2022 ANNUAL RESULTS ANNOUNCEMENT
29/03/2023/by egichkcomb-editorANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
29/03/2023/by egichkcomb-editorPOSITIVE PROFIT ALERT – SUPPLEMENTAL ANNOUNCEMENT
22/03/2023/by egichkcomb-editorPOSITIVE PROFIT ALERT
16/03/2023/by egichkcomb-editorDATE OF BOARD MEETING
14/03/2023/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023
01/03/2023/by egichkcomb-editorPOLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023
31/01/2023/by egichkcomb-editorFORM OF PROXY
10/01/2023/by egichkcomb-editorNOTICE OF EXTRAORDINARY GENERAL MEETING
10/01/2023/by egichkcomb-editorCONTINUING CONNECTED TRANSACTIONS: TEI FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
10/01/2023/by egichkcomb-editorBOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
09/01/2023/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
05/01/2023/by egichkcomb-editorTERMS OF REFERENCE OF REMUNERATION COMMITTEE
30/12/2022/by egichkcomb-editorDELAY IN DESPATCH OF CIRCULAR
12/12/2022/by egichkcomb-editorCOMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
12/12/2022/by egichkcomb-editorCHANGE OF AUDITOR
08/12/2022/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
01/12/2022/by egichkcomb-editorDISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY
30/11/2022/by egichkcomb-editorCONTINUING CONNECTED TRANSACTIONS TEI FRAMEWORK PURCHASE AGREEMENT
15/11/2022/by egichkcomb-editorDISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY
07/11/2022/by egichkcomb-editorCHANGE OF COMPANY SECRETARY
07/11/2022/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022
02/11/2022/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022
03/10/2022/by egichkcomb-editorVOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES
30/09/2022/by egichkcomb-editorINTERIM REPORT 2022
15/09/2022/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022
01/09/2022/by egichkcomb-editorANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
29/08/2022/by egichkcomb-editorCHANGE OF DATE OF BOARD MEETING
24/08/2022/by egichkcomb-editorDATE OF BOARD MEETING
15/08/2022/by egichkcomb-editorPROFIT WARNING
12/08/2022/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
01/08/2022/by egichkcomb-editorCHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
13/07/2022/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
05/07/2022/by egichkcomb-editorPOLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
10/06/2022/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022
02/06/2022/by egichkcomb-editorMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022
04/05/2022/by egichkcomb-editor
