HKEX Stock Code: 00212
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Announcements
Date Announcements
14/03/2024 Retirement by Rotation of Director and Change in Composition of Board Committees
14/03/2024 Appointment off Chief Investment Officer
04/03/2024 Date of Board Meeting
04/03/2024 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 29/2/2024
01/02/2024 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/1/2024
03/01/2024 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/12/2023
02/01/2024 List of Directors and their Roles and Functions
15/12/2023 Change of Chairman of the Board and Chairman of the Nomination Committee
04/12/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/11/2023
02/11/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/10/2023
04/10/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/9/2023
04/09/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/8/2023
23/08/2023 2023 Interim Results Announcement
16/08/2023 Positive Profit Alert
11/08/2023 Date of Board Meeting
03/08/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/7/2023
04/07/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/6/2023
05/06/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/5/2023
19/05/2023 Memorandum of association and amended and restated bye-laws
19/05/2023 Poll Results of The Annual General Meeting Held on 19 May 2023

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