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2023-03-17
董事會會議召開日期
DATE OF BOARD MEETING
2023-02-01
預期虧損淨額減少
EXPECTED REDUCTION IN NET LOSS
2022-12-14
根據上市規則第13.51(2) 及13.51B(2)條進一步更新董事資料
FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-10-25
公告
ANNOUNCEMENT
2022-09-29
根據上市規則第13.51(2) 及13.51B(2)條進一步更新董事資料
FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-09-26
根據上市規則第13.51(2)及13.51B(2)條進一步更新董事資料
FURTHER UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-08-26
根據上市規則第13.51(2) 及13.51B (2)條更新董事資料
UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-08-15
截至二零二二年六月三十日止六個月之中期業績公告
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-03
董事會會議召開日期
DATE OF BOARD MEETING
2022-08-01
盈利預警及更改香港股份過戶登記分處地址公告
ANNOUNCEMENT ON PROFIT WARNING AND CHANGE ON ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-06-08
二零二二年六月八日舉行的股東週年大會之表決結果
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
2022-05-18
關於間接控股股東 重整計劃的最新情況的公告
ANNOUNCEMENT OF UPDATE ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS
2022-04-28
關於間接控股股東重整計劃完成以及恢復買賣的公告
ANNOUNCEMENT OF COMPLETION ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS AND RESUMPTION OF TRADING
2022-04-27
公告
ANNOUNCEMENT
2022-04-25
短暫停牌
TRADING HALT
2022-04-13
於二零二二年六月八日舉行的股東週年大會 代表委任表格
ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2022 FORM OF PROXY
2022-04-13
股東週年大會通告
NOTICE OF ANNUAL GENERAL MEETING
2022-04-13
(I) 發行及購回股份之一般授權； (II) 重選退任董事；及 (III) 股東週年大會通告
(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2022-03-30
截至二零二一年十二月三十一日止之年度業績公告
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-17
董事會會議召開日期
DATE OF BOARD MEETING
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