HKEx Stock Code: 00613
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NOTICES & ANNOUNCEMENTS
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YEAR
2025
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2013
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
29-Apr-2025
Form of Proxy
29-Apr-2025
Notice of Annual General Meeting
01-Apr-2025
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
26-Mar-2025
2024 ANNUAL RESULTS
24-Mar-2025
PROFIT WARNING
13-Mar-2025
DATE OF BOARD MEETING
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