HKEx Stock Code: 00613
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NOTICES & ANNOUNCEMENTS



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YEAR
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
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