Stock Code: SEHK: 00859.HK
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Notices (Replacement of Lost Share Certificates)
Announcements & Notices
 
  2021
18 Jan 2021 Announcements and Notices - CLARIFICATION ON THE RESIGNATION OF AUDITOR
15 Jan 2021 Announcements and Notices - APPOINTMENT OF AUDITOR
15 Jan 2021 Announcements and Notices - FORMATION OF THE SPECIAL INVESTIGATION COMMITTEE
15 Jan 2021 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15 Jan 2021 Announcements and Notices - RESIGNATION AND REDESIGNATION OF DIRECTORS, CHANGE OF CHAIRMAN, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
06 Jan 2021 Announcements and Notices - MAJOR TRANSACTION - UPDATE ON THE EXERCISE OF PUT OPTION IN RELATION TO THE ENTIRE INTEREST OF HIGH MORALITY
06 Jan 2021 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06 Jan 2021 Announcements and Notices - RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
05 Jan 2021 Announcements and Notices - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 JANUARY 2021
04 Jan 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
04 Jan 2021 Announcements and Notices - RESIGNATION AND PROPOSED APPOINTMENT OF AUDITOR