HKEx Stock Code 股份代號:0202
 
           
Announcement
   Page  of   20  
2024-02-19
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
218 Kbytes
2024-02-19
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
248 Kbytes
2024-02-19
FORM OF PROXY FOR USE AT THE GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
98 Kbytes
2024-02-19
NOTICE OF GENERAL MEETING
126 Kbytes
2023-12-28
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES
366 Kbytes
2023-11-29
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
257 Kbytes
2023-11-17
DATE OF BOARD MEETING
499 Kbytes
2023-11-14
PROFIT WARNING ANTICIPATION OF AN INCREASE IN LOSS
586 Kbytes
2023-11-01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
553 Kbytes
2023-10-31
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; (4) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR; AND (5) CHANGE OF COMPOSITION OF BOAR
678 Kbytes
2023-09-28
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
592 Kbytes
2023-07-26
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
98 Kbytes
2023-07-26
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
220 Kbytes
2023-07-26
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
276 Kbytes
2023-07-26
NOTICE OF 2023 ANNUAL GENERAL MEETING
102 Kbytes
2023-07-11
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
572 Kbytes
2023-07-07
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
573 Kbytes
2023-06-29
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
287 Kbytes
2023-06-15
DATE OF BOARD MEETING
494 Kbytes
2023-04-14
COMPLETION OF MAJOR AND CONNECTED TRANSACTION
569 Kbytes
2023-03-31
MAJOR AND CONNECTED TRANSACTION FURTHER EXTENSION OF LONG STOP DATE
579 Kbytes
2023-02-27
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
98 Kbytes
2023-01-31
MAJOR AND CONNECTED TRANSACTION FURTHER EXTENSION OF LONG STOP DATE
572 Kbytes
2022-11-30
MAJOR AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE
573 Kbytes
2022-11-29
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
235 Kbytes
2022-11-17
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
571 Kbytes
2022-11-17
DATE OF BOARD MEETING
498 Kbytes
2022-10-20
POLL RESULTS OF GENERAL MEETING HELD ON 20 OCTOBER 2022
560 Kbytes
2022-09-23
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022
587 Kbytes
2022-09-22
Notification Letter and Request Form
215 Kbytes