Stock Code:01117.HK
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Last update:2023-05-02
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2023-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023-04-28
GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME
2023-04-25
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE JASMINE ROOM, 1/F., MANDARIN ORIENTAL, HONG KONG, 5 CONNAUGHT ROAD, CENTRAL, HONG KONG ON TUESDAY, 6 JUNE 2023 AT 9:30 A.M.
2023-04-25
NOTICE OF ANNUAL GENERAL MEETING
2023-04-25
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-03-29
Final Dividend for the Year Ended 31 December 2022
2023-03-28
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-17
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN YUNYANGNIU TECHNOLOGY
2023-03-14
DATE OF BOARD MEETING
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-10
CONTINUING CONNECTED TRANSACTION - RENEWAL OF FRAMEWORK AGREEMENT WITH YUNYANGNIU TECHNOLOGY
2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023-01-31
List of Directors and their Role and Function
2023-01-18
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS (2) CHANGE OF CHAIRMAN OF THE BOARD AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2023-01-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
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