Stock Code: SEHK: 00859.HK
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Financial Highlights
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Announcements & Notices
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Corporate Governance
Notices (Replacement of Lost Share Certificates)
Announcements & Notices
 
  2021
02 Mar 2021 Announcements and Notices - PROFIT WARNING
01 Mar 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
26 Feb 2021 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
26 Feb 2021 Announcements and Notices - APPOINTMENT OF NON-EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
19 Feb 2021 Announcements and Notices - MAJOR TRANSACTION - UPDATE ON THE EXERCISE OF PUT OPTION IN RELATION TO THE ENTIRE INTEREST OF HIGH MORALITY
07 Feb 2021 Announcements and Notices - BREACH OF COVENANT RELATING TO HSB FACILITIES AND POTENTIAL WAIVER FROM HSB
01 Feb 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
27 Jan 2021 Announcements and Notices - RENEWAL OF LOAN FACILITIES
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