Announcements & Circulars
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2025.04.25Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2025.04.25Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive] (1) RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER; AND (4) NON-COMPLIANCE WITH GEM LISTING RULES
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2025.04.03
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2025.03.28Announcements and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
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2025.03.14Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2025.03.04
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2025.02.04
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2025.01.06Announcements and Notices - [Change in Auditors] CHANGE OF AUDITORS
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2025.01.06