Announcements 2020-2025
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25
三月
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25
三月
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13
三月
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(1) APPOINTMENT OF DIRECTORS AND CHANGE OF BOARD COMPOSITION; (2) APPOINTMENT OF COMPANY SECRETARY, LISTING RULES AUTHORISED REPRESENTATIVES AND PROCESS AGENT; (3) ADMINISTRATIVE LEAVE OF THE CO-CHIEF EXECUTIVE OFFICERS AND SUSPENSION OF DUTIES AND POWERS OF DIRECTORS OF THE SUBSIDIARIES; (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (5) CONTINUED SUSPENSION OF TRADING
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7
三月
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CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 MARCH 2025
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6
三月
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(1) VOLUNTARY SUSPENSION OF DUTIES AND POWERS OF DIRECTORS; (2) CHANGE OF THE CHAIRMAN AND AUTHORISED REPRESENTATIVE; (3) CHANGE IN NOMINATION COMMITTEE COMPOSITION; (4) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CO-VICE CHAIRMAN; (5) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND CO-VICE CHAIRMAN; (6) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (7) APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER; AND (8) CONTINUED SUSPENSION OF TRADING
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6
三月
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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5
三月
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INSIDE INFORMATION -- SUSPENSION OF DUTIES AND POWERS OF NON-EXECUTIVE DIRECTOR; AND CONTINUED SUSPENSION OF TRADING
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5
三月
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHENDED 28 FEBRUARY 2025
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28
二月
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QUARTERLY UPDATE ON PROGRESS OF RESUMPTION; AND CONTINUED SUSPENSION OF TRADING
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25
二月
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(I) POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 MARCH 2025; AND (II) CHANGE OF BOOK CLOSURE PERIOD
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