Jul 11, 2022
19:52

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Jul 11, 2022
19:49

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH RULE 3.28 AND 3.05 OF LISTING RULES

Change of Remuneration Committee Member

00756 - TIANYI SUMMI

Jul 08, 2022
22:01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Jul 08, 2022
21:59

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH LISTING RULES

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00756 - TIANYI SUMMI

Jun 30, 2022
16:35

RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH LISTING RULES

Change in Company Secretary

00756 - TIANYI SUMMI

Apr 25, 2022
16:52

UPDATE AND CLARIFICATION ANNOUNCEMENT

Other - Miscellaneous

00756 - TIANYI SUMMI

Mar 09, 2022
16:30

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

00756 - TIANYI SUMMI

Feb 25, 2022
22:19

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021

Interim Results

00756 - TIANYI SUMMI