Hong Kong Stock Exchange Code : 0899
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2024-04-25
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-04-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-19
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-04-02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-02
CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF NOMINATION COMMITTEE
2024-02-23
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-02-23
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
2024-01-15
SECOND AMENDED AND RESTATED BYE-LAW
2024-01-15
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE
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