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2024 Announcements & Circulars
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Date Announcements & Circulars
2025.01.06 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2024
2024.12.05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2024
2024.11.29 Change Of Share Registrar And Transfer Office
2024.11.05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2024
2024.10.23 Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 December 2023
2024.10.04 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2024
2024.09.27 Notification Letter and Request Form to Non-Registered Shareholders
2024.09.27 Notification Letter and Request Form to Registered Shareholders
2024.09.27 Interim Report
2024.09.26 Completion Of Placing Of Convertible Bonds Under General Mandate
2024.09.24 CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
2024.09.09 Placing Of Convertible Bonds Under General Mandate
2024.09.05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2024
2024.08.30 Interim Results Announcement For The Six Months Ended 30 June 2024
2024.08.21 Supplemental Announcement Discloseable Transaction In Relation To Acquisition Of 30% Equity Interest In Target Company
2024.08.19 Notice Of Board Of Directors’ Meeting
2024.08.15 Profit Warning
2024.08.07 Lapse Of Placing Of Convertible Bonds Under Specific Mandate
2024.08.06 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2024
2024.07.26 Discloseable Transaction In Relation To Acquisition Of 30% Equity Interest In Target Company
2024.07.09 List Of Directors And Their Role And Function
2024.07.09 Resignation Of Executive Director
2024.07.05 Change Of Company Secretary, Chief Financial Officer And Authorised Representative
2024.07.05 Extension Of Placing Period And Further Extension Of Long Stop Date Of Placing Of Convertible Bonds Under Specific Mandate
2024.07.05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2024
2024.06.28 Lapse Of Discloseable Transaction In Relation To Acquisition Of 24% Equity Interest In The Target Company Involving The Issue Of Consideration Convertible Bonds Under General Mandate
2024.06.14 Extension Of Long Stop Date Of Placing Of Convertible Bonds Under Specific Mandate
2024.06.06 Poll Results Of The Annual General Meeting Held On 3 June 2024
2024.06.03 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024.06.03 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2024
2024.05.29 Lapse Of Placing Agreement
2024.05.21 Notification Letter and Request Form to Non-Registered Shareholders
2024.05.21 Notification Letter and Request Form to Registered Shareholders
2024.05.21 Form of proxy for use at the Extraordinary General Meeting (the “EGM”) to be held on Thursday, 6 June 2024 at 11:00 a.m. and at any adjournment thereof
2024.05.21 Notice Of Extraordinary General Meeting
2024.05.21 (I) Placing Of Convertible Bonds Under Specific Mandate And (Ii) Notice Of Extraordinary General Meeting
2024.05.17 Further Extension of Share Placing Period and Share Closing Date of Placing of New Shares Under General Mandate
2024.05.06 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2024
2024.04.29 Notification Letter and Request Form to Non-Registered Shareholders
2024.04.29 Notification Letter and Request Form to Registered Shareholders
2024.04.29 Notice of Annual General Meeting
2024.04.29 Proxy Form for Annual General Meeting
2024.04.29 General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
2024.04.29 Environmental, Social and Governance Report
2024.04.26 Further Extension of Share Placing Period and Share Closing Date of Placing of New Shares Under General Mandate
2024.04.05 Further Extension of Share Placing Period and Share Closing Date of Placing of New Shares Under General Mandate
2024.04.03 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Mar 2024
2024.04.01 Annual Results Announcement for the Year Ended 31 December 2023
2024.03.22 Profit Warning
2024.03.20 Clarification Announcement - Discloseable Transaction In Relation To Disposals Of Listed Securities
2024.03.19 Discloseable Transaction in Relation to Disposals Of Listed Securities
2024.03.14 Notice of Board of Directors’ Meeting
2024.03.13 Supplemental Announcement in Relation To (I) Discloseable Transaction In Relation To Acquisition Of 24% Equity Interest In The Target Company Involving The Issue Of Consideration Convertible Bonds Under General Mandate; And (II) Placing Of Convertible Bonds Under Specific Mandate
2024-03-08 Extension of Share Placing Period and Share Closing Date of Placing Of New Shares Under General Mandate
2024-03-04 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 February 2024
2024-02-22 (i) Placing of New Shares Under General Mandate; (ii) Acquisition Of 24% Equity Interest In The Target Company Involving The Issue Of Consideration Convertible Bonds Under General Mandate; And (ii) Placing Of Convertible Bonds Under Specific Mandate
2024-02-15 Circulars - Letter to Registered Shareholder - Election of Means of Receipt and Language of Corporate Communications and Reply Letter
2024-02-05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2024
2024-01-19 Lapse Of Placing Agreement
2024-01-15 Discloseable Transaction In Relation To Further Disposals Of Listed Securities
2024-01-04 Discloseable Transaction In Relation To Disposals Of Listed Securities
   
   
   



 


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