HKEx Stock Code 股份代號:0202
 
           
Announcement
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2024-09-05
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024
594 Kbytes
2024-07-17
FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
98 Kbytes
2024-07-16
NOTICE OF 2024 ANNUAL GENERAL MEETING
104 Kbytes
2024-06-27
VOLUNTARY ANNOUNCEMENT CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS
581 Kbytes
2024-06-26
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
284 Kbytes
2024-06-14
DATE OF BOARD MEETING
496 Kbytes
2024-06-14
PROFIT WARNING
584 Kbytes
2024-05-28
CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
147 Kbytes
2024-05-17
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
554 Kbytes
2024-05-17
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER
664 Kbytes
2024-03-15
POLL RESULT OF GENERAL MEETING HELD ON 15 MARCH 2024
550 Kbytes
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