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Announcements and Notices
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> Company Notice > Announcements and Notices
Announcements and Notices
Announcements and Notices
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Share Buyback Reports (Before 1 January 2009)
NOTICE OF ANNUAL GENERAL MEETING
2023-10-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
2023-09-28
DATE OF BOARD MEETING
2023-09-07
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
2023-08-15
DISCLOSEABLETRANSACTIONINRELATIONTO THETENANCYAGREEMENT
2023-08-07
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATIVE FRAMEWORK AGREEMENT WITH A RENOWNED MAINLAND INDUSTRY AND TECHNOLOGY COMPANY
2023-07-31
PROFIT WARNING
2023-07-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-07-25
(1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF HONORARY CHAIRMAN; (3) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER TO CHIEF EXECUTIVE OFFICER; (4) CHANGE OF AUTHORISED REPRESENTATIVES AND (5) CHANGE OF COMPOSITION OF BOARD COMMITTEE
2023-07-25
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF EXPERT CONSULTANT
2023-06-02
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