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2023 INTERIM REPORT
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Sustainable Development

Date
Title
Date
19 Apr 2022
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
19 Apr 2022
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
19 Apr 2022
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD AS A COMBINATION OF A PHYSICAL MEETING AT SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG AND AN ONLINE VIRTUAL MEETING VIA ELECTRONIC FACILITIES ON TUESDAY, 10 MAY 2022 AT 11:30 A.M. (OR ANY ADJOURNMENT THEREOF)
Details
Date
19 Apr 2022
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
19 Apr 2022
Title
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN TRUE PROMISE LIMITED AND (2) NOTICE OF SPECIAL GENERAL MEETING
Details
Date
14 Apr 2022
Title
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF RIGHT-OF-USE ASSET UNDER TENANCY AGREEMENT
Details
Date
14 Apr 2022
Title
CLOSURE OF REGISTER OF MEMBERS
Details
Date
01 Apr 2022
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Details
Date
28 Mar 2022
Title
DELAY IN DESPATCH OF CIRCULAR
Details
Date
18 Mar 2022
Title
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Details
Date
18 Mar 2022
Title
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Details
Date
14 Mar 2022
Title
Next Day Disclosure Return
Details
Date
04 Mar 2022
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Details
Date
02 Mar 2022
Title
Next Day Disclosure Return
Details
Date
01 Mar 2022
Title
Next Day Disclosure Return
Details
Date
28 Feb 2022
Title
Next Day Disclosure Return
Details
Date
25 Feb 2022
Title
Next Day Disclosure Return
Details
Date
24 Feb 2022
Title
Next Day Disclosure Return
Details
Date
23 Feb 2022
Title
Next Day Disclosure Return
Details
Date
22 Feb 2022
Title
Next Day Disclosure Return
Details
Date
21 Feb 2022
Title
Next Day Disclosure Return
Details
Date
18 Feb 2022
Title
JOINT ANNOUNCEMENT - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN TRUE PROMISE LIMITED
Details
Date
18 Feb 2022
Title
Next Day Disclosure Return
Details
Date
17 Feb 2022
Title
Next Day Disclosure Return
Details
Date
16 Feb 2022
Title
Next Day Disclosure Return
Details