Announcements and Circulars < Back
2022-06-08
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 8, 2022
2022-06-08
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
2022-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
2022-05-31
Notification Letter - Notice of Publication of Environmental, Social and Governance Report for Year 2021
2022-05-16
Equity Transfer Agreement
2022-05-15
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE BALLROOM, LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON WEDNESDAY, JUNE 8, 2022 AT 9:30 A.M.
2022-05-15
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-05-15
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTERESTS IN AIYANGNIU TECHNOLOGY; AND (2) NOTICE OF EGM
2022-05-15
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE BALLROOM, LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON (WEDNESDAY) 8 JUNE 2022 AT 8:45 A.M.
2022-05-15
NOTICE OF ANNUAL GENERAL MEETING