HKEx Stock Code: 00613
中 文

NOTICES & ANNOUNCEMENTS



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YEAR
04-Dec-2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
03-Dec-2025 EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION SHARE SWAP AGREEMENT BETWEEN THE COMPANY AND OSHIDORI
10-Nov-2025 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
03-Nov-2025 DISCLOSEABLE TRANSACTION - SHARE SWAP AGREEMENT BETWEEN THE COMPANY AND OSHIDORI
31-Oct-2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ISSUANCE OF NEW SHARES BY A SUBSIDIARY IN EXCHANGE FOR THE SUBSCRIBER'S SHARES
17-Sep-2025 DISCLOSEABLE TRANSACTION ISSUANCE OF NEW SHARES BY A SUBSIDIARY IN EXCHANGE FOR THE SUBSCRIBER’S SHARES
27-Aug-2025 2025 INTERIM RESULTS (UNAUDITED)
22-Aug-2025 List of Directors and their Role and Function
22-Aug-2025 APPOINTMENT OF EXECUTIVE DIRECTOR
15-Aug-2025 POSITIVE PROFIT ALERT
15-Aug-2025 List of Directors and their Role and Function
15-Aug-2025 Appointment of Member of Nomination Committee
15-Aug-2025 Terms of Reference of Nomination Committee
14-Aug-2025 DATE OF BOARD MEETING
14-Aug-2025 Notice of Intention to Issue New Share Certificate
21-Jul-2025 List of Directors and their Role and Function
21-Jul-2025 APPOINTMENT OF EXECUTIVE DIRECTOR
19-Jun-2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025
09-Jun-2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF WARPDRIVE TECHNOLOGY LIMITED INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
08-May-2025 SHARE TRANSACTION — ACQUISITION OF WARPDRIVE TECHNOLOGY LIMITED INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR