日期 文件 Document
2023-07-17 更改香港主要營業地點 CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-06-06 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-06-06 (1)二零二三年六月六日舉行的股東週年大會之表決結果； (2)獨立非執行董事退任； (3)委任獨立非執行董事；及 (4)董事委員會組成變動 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-04-27 公告 ANNOUNCEMENT
2023-04-27 於二零二三年六月六日舉行的股東週年大會代表委任表格 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2023 FORM OF PROXY
2023-04-27 股東週年大會通告 NOTICE OF ANNUAL GENERAL MEETING
2023-04-27 (I) 發行及購回股份之一般授權； (II) 重選退任董事； (III) 建議採納經修訂及重列公司細則；及 (IV) 股東週年大會通告 (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTOR; (III) PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
2023-04-18 建議採納經修訂及重列公司細則 PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-03-29 截至二零二二年十二月三十一日止之年度業績公告 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-17 董事會會議召開日期 DATE OF BOARD MEETING
2023-02-01 預期虧損淨額減少 EXPECTED REDUCTION IN NET LOSS
2022-12-14 根據上市規則第13.51(2) 及13.51B(2)條進一步更新董事資料 FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-10-25 公告 ANNOUNCEMENT
2022-09-29 根據上市規則第13.51(2) 及13.51B(2)條進一步更新董事資料 FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-09-26 根據上市規則第13.51(2)及13.51B(2)條進一步更新董事資料 FURTHER UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-08-26 根據上市規則第13.51(2) 及13.51B (2)條更新董事資料 UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-08-15 截至二零二二年六月三十日止六個月之中期業績公告 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-03 董事會會議召開日期 DATE OF BOARD MEETING
2022-08-01 盈利預警及更改香港股份過戶登記分處地址公告 ANNOUNCEMENT ON PROFIT WARNING AND CHANGE ON ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-06-08 二零二二年六月八日舉行的股東週年大會之表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
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