Jan 13, 2022
19:26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jan 13, 2022
19:22

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2022 AND ELECTION OF DIRECTOR AND SUPERVISOR

Change in Supervisors

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Dec 23, 2021
16:56

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JANUARY 2022

Proxy Forms

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Dec 23, 2021
16:47

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Dec 23, 2021
16:32

NOMINATION OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR, ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE

Change in Supervisors

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Nov 17, 2021
16:37

2020 Corporate Annual Report

Documents on Display

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Oct 29, 2021
21:52

CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE

Connected Transaction

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Oct 15, 2021
12:07

CHANGE OF ADDRESS OF REGISTERED OFFICE

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

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