HKEX Stock Code: 00674
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Announcements
Date Announcements
29/11/2021 Announcement of Interim Results for the Six Months Ended 30 September 2021
22/11/2021 Improvement of Interim Financial Results for the Six Months ended 30 September 2021
19/11/2021 Improvement of Interim Financial Results for the Six Months ended 30 September 2021
12/11/2021 Date of Board Meeting
02/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
29/10/2021 Extension of Long Stop Date for the Completion of the Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Company
20/10/2021 Poll Results of the Special General Meeting held on 20 October 2021
05/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
24/09/2021 Poll Results of Annual General Meeting Held on 24 September 2021
16/09/2021 Delay in Despatch of Circular
01/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
25/08/2021 Supplemental Announcement in Relation to the 2020 Annual Report, the 2021 Annual Report and Update on use of proceeds
18/08/2021 Completion of Internal Control Review
16/08/2021 List of Directors and their Role and Function
16/08/2021 (1) Resignation of Acting Chief Executive Officer, (2) Appointment of Executive Director and Acting Chief Executive Officer and (3) Change in Composition of Board Committee and Authorised Representatives
02/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
30/07/2021 Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Company
19/07/2021 Announcement Completion of Training of the Directors
05/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
29/06/2021 Announcement of the Final Results for the Year Ended 31 March 2021

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