Stock Code:01117.HKEnglish繁中
 
 
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Last update:2023-05-02
 
Announcements
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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