Announcements and Proxy Forms

Date Title
01/04/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2025
31/03/2025 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
28/03/2025 INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
24/03/2025 POSTPONEMENT OF BOARD MEETING DATE
21/03/2025 DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
13/03/2025 DATE OF BOARD MEETING
03/03/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2025
04/02/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2025
27/01/2025 APPOINTMENT OF EXECUTIVE DIRECTOR
27/01/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/01/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2024
31/12/2024 COMPLETION OF ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
17/12/2024 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2024
02/12/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November 2024
29/11/2024 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
26/11/2024 PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26/11/2024 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 17 DECEMBER 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)