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Announcements

2024

2024.12.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024.11.27 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.11.27 POLL RESULTS OF THE ANNUAL GENERAL MEETING, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE GEM LISTING RULES
2024.11.26 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(e) AT THE AGM
2024.11.15 CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE
2024.11.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024.10.28 Form of Proxy for the Annual General Meeting to be held on Wednesday, 27 November 2024 at 10:00 a.m. and any adjournment thereof
2024.10.28 NOTICE OF ANNUAL GENERAL MEETING
2024.10.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024.09.26 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024
2024.09.25 PROFIT ALERT ANNOUNCEMENT
2024.09.12 DATE OF BOARD MEETING
2024.09.10 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 SEPTEMBER 2024 AND CLARIFICATION ANNOUNCEMENT
2024.09.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024.08.20 Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, 10 September 2024 at 10:30 a.m. and any adjournment or postponement thereof
2024.08.20 NOTICE OF EXTRAORDINARY GENERAL MEETING
2024.08.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.07.05 PROPOSED CHANGE OF COMPANY NAME
2024.07.05 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.07.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.06.20 Company Information Sheet
2024.06.18 FURTHER ANNOUNCEMENT CLARIFICATION OF A PRESS ARTICLE
2024.06.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.06.04 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.06.04 APPOINTMENT OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF COMPLIANCE OFFICER
2024.05.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.26 ANNOUNCEMENT CLARIFICATION OF A PRESS ARTICLE
2024.04.15 DISCLOSEABLE TRANSACTION PROVISION OF UNSECURED LOAN TO INDEPENDENT THIRD PARTY
2024.04.12 DISCLOSEABLE TRANSACTION PROVISION OF UNSECURED LOAN TO INDEPENDENT THIRD PARTY
2024.04.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.03.28 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2024.03.28 Next Day Disclosure Return
2024.03.11 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2024.03.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.02.26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
2024.02.23 PROFIT ALERT
2024.02.09 CLARIFICATION ANNOUNCEMENT
2024.02.08 DATE OF BOARD MEETING
2024.02.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024.01.11 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.01.11 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
2024.01.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

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