HKEX Stock Code: 6133
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Announcements & Notices
2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Dec 2020
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
30 Dec 2020
List of Directors and their Role and Function
30 Oct 2020
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH THE LISTING RULES
30 Oct 2020
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
31 Aug 2020
DATE OF BOARD MEETING
21 Aug 2020
PROFIT WARNING
14 Aug 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2020
12 Aug 2020
NOTICE OF ANNUAL GENERAL MEETING
09 Jul 2020
WAIVER IN RELATION TO FURTHER DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
08 Jul 2020
FURTHER DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
02 Jul 2020
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
30 Jun 2020
DATE OF BOARD MEETING
23 Jun 2020
WAIVER IN RELATION TO FURTHER DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORTS
02 Jun 2020
FURTHER DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORTS
06 May 2020
DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT
29 Apr 2020
DATE OF BOARD MEETING
22 Apr 2020
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
31 Mar 2020
PROFIT WARNING
20 Mar 2020
DATE OF BOARD MEETING
18 Mar 2020
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