Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

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Announcements and Circulars

2026-04-10	SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN; AND APPOINTMENT OF EXECUTIVE DIRECTOR
2026-04-01	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-04-01	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
2026-03-24	DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST OF TARGET COMPANY
2026-03-12	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-03-12	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
2026-03-09	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-03-09	(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
2026-03-05	VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE TARGET COMPANY SECOND SUPPLEMENTAL AGREEMENT TO THE AGREEMENT
2026-03-01	(1) VERY SUBSTANTIAL DISPOSAL DISPOSAL OF THE TARGET COMPANY SECOND SUPPLEMENTAL AGREEMENT TO THE AGREEMENT ; AND (2) ADJUSTMENT OF DIRECTOR'S REMUNERATION
2026-02-10	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-02-10	(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES
2026-01-23	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-01-23	1) REDESIGNATION OF DIRECTOR; 2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND 3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2026-01-09	Next Day Disclosure Return
2026-01-08	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
2026-01-02	SUPPLEMENTAL ANNOUNCEMENT - UPDATE ON VERY SUBSTANTIAL DISPOSAL DISPOSAL OF THE TARGET COMPANY