Stock Code：00091.HK
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Investor Relations
> Announcements
Announcements
2022
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2022-10-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
2022-09-08
Interim Report 2022
2022-09-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022-08-26
Announcement of Interim Results for the Six Months Ended 30 June 2022
2022-08-17
Profit Warning
2022-08-16
Date of Board Meeting
2022-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
2022-07-21
Change of Address of Hong Kong Share Registrar and Transfer Office
2022-07-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
2022-06-15
Articles of Association
2022-06-15
Poll Results of the Annual General Meeting held on 15 June 2022
2022-06-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
2022-05-31
Inside Information-Receipt of Writ of Summons
2022-05-13
Supplemental Circular – Adoption of New Articles of Association of the Company
2022-05-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
2022-04-27
Annual Report 2021
2022-04-27
Form of Proxy for the Annual General Meeting to be held on 15 June 2022
2022-04-27
Notice of Annual General Meeting
2022-04-27
Proposals involving (I) Grant of General Mandates to Issue and Buy Back Securities; (II) Re-Election of Directors; (III) Adoption of New Articles of Association of the Company; and Notice of Annual General Meeting
2022-04-27
Proposed Adoption of the New Articles of Association
2022-04-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
2022-03-25
Announcement of Annual Results for the Year Ended 31 December 2021
2022-03-25
Terms of Reference of Nomination Committee
2022-03-15
Date of Board Meeting
2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
2022-02-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
2022-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
