HKEx Stock Code: 00613
中 文
Home
About Us
Corporate Governance
Board Committees
Code and Polices
Investor Relations
Corporate Information
Annual & Interim Reports
Notices & Announcements
Circulars
Disclosure Returns
Notices (Lost Certificates)
Contact
NOTICES & ANNOUNCEMENTS
Please download the latest "
Acrobat Reader
" to view the PDF.
YEAR
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
03-May-2024
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
29-Apr-2024
FORM OF PROXY
29-Apr-2024
NOTICE OF ANNUAL GENERAL MEETING
29-Apr-2024
ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS TO NON-REGISTERED HOLDERS
29-Apr-2024
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATION COMMUNICATIONS TO REGISTERED SHAREHOLDERS
24-Apr-2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24-Apr-2024
CHANGE OF DIRECTORS AND REDESIGNATION OF DIRECTOR
24-Apr-2024
PROPOSED ADOPTION OF NEW BYE-LAWS
24-Apr-2024
DISCLOSEABLE TRANSACTIONS IN RELATION TO GRANT OF LOAN FACILITIES
28-Mar-2024
2023 ANNUAL RESULTS
29-Feb-2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29-Feb-2024
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
28-Feb-2024
PROFIT WARNING
31-Jan-2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31-Jan-2024
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN; AND (2) REDESIGNATION OF ACTING CHAIRMAN AS MANAGING DIRECTOR
19-Jan-2024
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO OF THE TENANCY AGREEMENT
Previous
1
Next