Announcements

Date
November 21, 2024 COMPANY INFORMATION SHEET
Announcements
November 21, 2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
November 21, 2024 CHANGE OF DIRECTORS; REDESIGNATION OF DIRECTOR; AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Announcements
November 21, 2024 TERMINATION OF PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CONSULTANT
Announcements
November 20, 2024 PROPOSED GRANT OF SHARE AWARDS
Announcements
November 04, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Announcements
October 25, 2024 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 OCTOBER 2024
Announcements
October 07, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Announcements
September 23, 2024 CLARIFICATION ANNOUNCEMENT
Announcements
September 20, 2024 (1) MAJOR TRANSACTION SUBSCRIPTION OF COMMON SHARES IN THAILAND COMPANY; AND (2) SUBSCRIPTION OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
Announcements
September 03, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Announcements
August 29, 2024 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Announcements
August 29, 2024 COMPANY INFORMATION SHEET
Announcements
August 29, 2024 NEXT DAY DISCLOSURE RETURN(EQUITY ISSUER – CHANGES IN ISSUED SHARES OR TREASURY SHARES, SHARE BUYBACKS AND/OR ON-MARKET SALES OF TREASURY SHARES)
Announcements
August 27, 2024 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Announcements
August 19, 2024 VOLUNTARY ANNOUCEMENT UPDATE ON INTERNATIONAL EXPANSION OF EV CHARGING BUSINESS IN THAILAND
Announcements
August 15, 2024 NOTICE OF BOARD MEETING
Announcements
August 02, 2024 (1) TERMINATION OF THE PLACING OF CONVERTIBLE BONDS; (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (3) RESUMPTION OF TRADING
Announcements
August 02, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Announcements
August 01, 2024 TRADING HALT
Announcements
August 01, 2024 PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Announcements
July 17, 2024 VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT WITH GAC ENERGY
Announcements
July 03, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Announcements
June 28, 2024 (1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE TO MANAGEMENT; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CONSULTANT; AND (3) ADOPTION OF SHARE AWARD SCHEME
Announcements
June 28, 2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
Announcements
June 17, 2024 VOLUNTARY ANNOUNCEMENT POTENTIAL INVESTMENT FOR OVERSEAS EXPANSION OF EV CHARGING BUSINESS IN THAILAND
Announcements
June 05, 2024 Form of Proxy for Annual General Meeting
Announcements
June 05, 2024 NOTICE OF ANNUAL GENERAL MEETING
Announcements
June 04, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2024
Announcements
May 22, 2024 CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Announcements
May 17, 2024 NEXT DAY DISCLOSUR RETURN (EQUITY ISSUER – CHANGES IN ISSUES SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
May 17, 2024 COMPANY INFORMATION SHEET
Announcements
May 03, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Announcements
April 03, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Announcements
March 28, 2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Announcements
March 19, 2024 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE CORNERSTONE SIGNED MOU TO DEPLOY POTENTIALLY OVER 2,000 EV CHARGING STATIONS IN THAILAND
Announcements
March 15, 2024 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2024
Announcements
March 04, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Announcements
February 26, 2024 NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
February 26, 2024 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Announcements
February 23, 2024 DISSEMINATION OF CORPORATE COMMUNICATIONS
Announcements
February 05, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Announcements
January 02, 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Announcements
December 22, 2023 CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Announcements
December 15, 2023 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE WINNING FIRST GOVERNMENT TENDER FOR THE TRANSITION OF PUBLIC EV CHARGING STATIONS TO PRIVATE OPERATIONS
Announcements
December 12, 2023 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2023
Announcements
December 01, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Announcements
November 22, 2023 Documents on Display (Multi-Files)
Announcements
November 22, 2023 NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
November 22, 2023 Form of Proxy for Extraordinary General Meeting
Announcements
November 14, 2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Announcements
November 06, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Announcements
October 12, 2023 CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Announcements
October 11, 2023 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2023
Announcements
October 06, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Announcements
September 21, 2023 NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
September 21, 2023 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Announcements
September 19, 2023 SUPPLEMENTAL ANNOUNCEMENT (1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Announcements
September 12, 2023 SUPPLEMENTAL ANNOUNCEMENT (1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Announcements
September 06, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Announcements
August 31, 2023 (1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Announcements
August 17, 2023 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS
Announcements
August 17, 2023 COMPANY INFORMATION SHEET
Announcements
August 15, 2023 MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTERESTS IN SUBSIDIARIES
Announcements
August 02, 2023 DATE OF BOARD MEETING
Announcements
August 02, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUL 2023
Announcements
July 12, 2023 VOLUNTARY ANNOUNCEMENT
Announcements
July 03, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Announcements
June 30, 2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Announcements
June 06, 2023 NOTICE OF ANNUAL GENERAL MEETING
Announcements
June 05, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Announcements
June 02, 2023 PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements
May 30, 2023 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE BRAND LAUNCH OF CORNERSTONE BUSINESS
Announcements
May 30, 2023 COMPANY INFORMATION SHEET
Announcements
May 30, 2023 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
May 17, 2023 COMPANY INFORMATION SHEET
Announcements
May 17, 2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
May 17, 2023 CHANGE OF DIRECTORS
Announcements
May 15, 2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Announcements
May 03, 2023 NOTICE OF BOARD MEETING
Announcements
May 03, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2023
Announcements
April 19, 2023 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2023
Announcements
April 04, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Announcements
March 31, 2023 REMUNERATION COMMITTEE TERMS OF REFERENCE
Announcements
March 31, 2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Announcements
March 29, 2023 PROFIT WARNING
Announcements
March 28, 2023 NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
March 28, 2023 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Announcements
March 23, 2023 CHANGE OF LONG STOP DATE OF THE SUBSCRIPTION AGREEMENT
Announcements
March 21, 2023 NOTICE OF BOARD MEETING
Announcements
March 06, 2023 COMPANY INFORMATION SHEET
Announcements
March 06, 2023 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
March 03, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Announcements
February 22, 2023 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Announcements
February 22, 2023 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2023
Announcements
February 02, 2023 NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
February 02, 2023 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Announcements
February 02, 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Announcements
January 18, 2023 SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Announcements
January 17, 2023 SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
Announcements
January 13, 2023 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE COMPLETION OF THE FIRST EHSS PROJECT
Announcements
January 05, 2023 APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
Announcements
January 05, 2023 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
January 04, 2023 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
Announcements
December 22, 2022 CHANGE OF LONG STOP DATE OF THE SUBSCRIPTION AGREEMENT
Announcements
December 14, 2022 APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
Announcements
December 14, 2022 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
December 07, 2022 CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Announcements
December 06, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG RECEIPTS LISTED UNDER CHAPTER 19B OF THE LISTING RULES ON MOVEMENT IN SECURITIES
Announcements
November 30, 2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE OF EV CHARGING BUSINESS IN CAMBODIA
Announcements
November 29, 2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE THIRD PROJECT AWARDED UNDER EHSS
Announcements
November 24, 2022 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Announcements
November 17, 2022 GRANT OF SHARE OPTIONS
Announcements
November 11, 2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Announcements
November 07, 2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO PROJECT AWARDED UNDER EHSS
Announcements
November 03, 2022 VOLUNTARY ANNOUNCEMENT ENTERING INTO A PARTNERSHIP WITH CECEP GROUP CO., LTD. FOR PROVISION OF ELECTRIC VEHICLE CHARGING SERVICES TO LINK REAL ESTATE INVESTMENT TRUST
Announcements
November 03, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE RULES ON MOVEMENTS IN SECURITIES
Announcements
November 01, 2022 NOTICE OF BOARD MEETING
Announcements
October 31, 2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT
Announcements
October 20, 2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE BRAND LAUNCH OF CORNERSTONE GO
Announcements
October 06, 2022 VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE FOR BUSINESS DEVELOPMENT OF ELECTRIC VEHICLE CHARGING BUSINESS IN THAILAND
Announcements
October 06, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING IN SECURITIES
Announcements
September 14, 2022 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Announcements
September 05, 2022 CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE
Announcements
September 02, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
Announcements
September 01, 2022 SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Announcements
August 29, 2022 APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
Announcements
August 29, 2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
August 29, 2022 APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Announcements
August 15, 2022 APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
Announcements
August 12, 2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Announcements
August 12, 2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Announcements
August 02, 2022 NOTICE OF BOARD MEETING
Announcements
August 01, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE RULES ON MOVEMENT IN SECURITIES
Announcements
July 29, 2022 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2022
Announcements
July 25, 2022 VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE FOR BUSINESS DEVELOPMENT OF ELECTRIC VEHICLE CHARGING BUSINESS IN CAMBODIA
Announcements
July 13, 2022 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
July 13, 2022 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Announcements
July 13, 2022 APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
Announcements
July 11, 2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON PARTNERSHIP WITH RENOWNED CAR BRANDS
Announcements
July 08, 2022 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Announcements
July 08, 2022 NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
July 08, 2022 (1) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
July 07, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
Announcements
June 30, 2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Announcements
June 27, 2022 (1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Announcements
June 23, 2022 SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
Announcements
June 20, 2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON PUBLIC EV CHARGING SYSTEM PROJECT
Announcements
June 17, 2022 GRANT OF SHARE OPTIONS
Announcements
June 17, 2022 VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE ON PUBLIC EV CHARGING SYSTEM PROJECT
Announcements
June 07, 2022 NOTICE OF ANNUAL GENERAL MEETING
Announcements
June 02, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
Announcements
May 31, 2022 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
May 31, 2022 COMPLETION OF (1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE;(2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CEO; (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE COO;AND (4) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE IN RELATION TO SETTLEMENT OF LOAN
Announcements
May 31, 2022 APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
Announcements
May 26, 2022 CHANGE OF PRINCIPAL PLACE OF BUSINESS AND TELEPHONE NUMBER IN HONG KONG
Announcements
May 24, 2022 SUPPLEMENTAL AGREEMENTS IN RELATION TO THE GREEN FACILITY AGREEMENT AND THE SUBSCRIPTION AGREEMENTS FOR THE PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Announcements
May 13, 2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Announcements
May 06, 2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE AWARD OF PROJCT UNDER EV-CHARGING AT HOME SUBSIDY SCHEME
Announcements
May 06, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
Announcements
April 29, 2022 NOTICE OF BOARD MEETING
Announcements
April 11, 2022 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 APRIL 2022
Announcements
April 03, 2022 INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND CHANGE IN SUBSTANTIAL SHAREHOLDER
Announcements
April 01, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE RULES ON MOVEMENTS IN SECURITIES
Announcements
April 01, 2022 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ESTABLISHMENT OF A JOINT VENTURE COMPANY
Announcements
April 01, 2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Announcements
March 31, 2022 (1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Announcements
March 18, 2022 APPOINTMENT OF VICE CHAIRMAN OF THE BOARD
Announcements
March 16, 2022 NOTICE OF BOARD MEETING
Announcements
March 03, 2022 MONTHLY RETURN FOR EQITY ISSUER AND HONG KONG DEPOSIPTS RECEIPTS UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
Announcements
February 07, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENT IN SECURITIES
Announcements
January 14, 2022 CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT
Announcements
January 14, 2022 SUBMISSION FOR PUBLICATION – ACKNOWLEDGEMENT
Announcements
January 07, 2022 MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
Announcements
January 05, 2022 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Announcements
December 30, 2021 CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF LOAN THROUGH SUBSCRIPTION OF NEW SHARES
Announcements
December 21, 2021 VOLUNTARY ANNOUNCEMENT ENTERING INTO EV CHARGING AGREEMENTS WITH NEW PRODUCT
Announcements
December 08, 2021 COMPANY INFORMATION SHEET
Announcements
December 08, 2021 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
December 08, 2021 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Announcements
December 03, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Announcements
November 29, 2021 (1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SECOND SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
Announcements
November 16, 2021 VOLUNTARY ANNOUNCEMENT – eBUSES DC CHARGING PROJECT
Announcements
November 12, 2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Announcements
November 09, 2021 SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
Announcements
November 09, 2021 DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
Announcements
November 05, 2021 (1) CHANGE OF CHIEF OPERATING OFFICER; AND (2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Announcements
November 01, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Announcements
November 01, 2021 NOTICE OF BOARD MEETING
Announcements
October 07, 2021 CHANGE OF CHIEF EXECUTIVE OFFICER AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Announcements
October 04, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Announcements
September 30, 2021 PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
Announcements
September 09, 2021 VOLUNTARY ANNOUNCEMENT – ENTERING INTO EV CHARGING AGREEMENTS
Announcements
September 01, 2021 VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN EV CHARGING AGREEMENT
Announcements
September 01, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Announcements
August 13, 2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Announcements
August 11, 2021 PROFIT WARNING
Announcements
August 03, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Announcements
August 02, 2021 VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN EV CHARGING AGREEMENT
Announcements
July 29, 2021 NOTICE OF BOARD MEETING
Announcements
July 19, 2021 VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN EV CHARGING AGREEMENT
Announcements
July 12, 2021 VOLUNTARY ANNOUNCEMENT – PUBLIC EV CHARGING SYSTEM PROJECT
Announcements
July 02, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Announcements
June 30, 2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Announcements
June 23, 2021 VOLUNTARY ANNOUNCEMENT – eBUSES DC CHARGING PROJECT
Announcements
June 08, 2021 VOLUNTARY ANNOUNCEMENT COLLABORATION WITH HYUNDAI
Announcements
June 01, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Announcements
May 28, 2021 NOTICE OF ANNUAL GENERAL MEETING
Announcements
May 12, 2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Announcements
May 11, 2021 VOLUNTARY ANNOUNCEMENT ENTERING INTO AN EV CHARGING AGREEMENT
Announcements
May 10, 2021 PROFIT WARNING
Announcements
May 07, 2021 SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
Announcements
May 05, 2021 DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
Announcements
May 04, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Announcements
April 30, 2021 NOTICE OF BOARD MEETING
Announcements
April 30, 2021 VOLUNTARY ANNOUNCEMENT – EV CHARGER WINNING DESIGN AWARD
Announcements
April 12, 2021 VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN EV CHARGING SERVICE AGREEMENT
Announcements
April 01, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Announcements
March 31, 2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Announcements
March 22, 2021 COMPANY INFORMATION SHEET
Announcements
March 22, 2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
March 22, 2021 APPOINTMENT OF EXECUTIVE DIRECTOR
Announcements
March 17, 2021 NOTICE OF BOARD MEETING
Announcements
March 10, 2021 COMPANY INFORMATION SHEET
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March 10, 2021 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
March 10, 2021 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Announcements
March 02, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Announcements
February 10, 2021 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2021
Announcements
February 02, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Announcements
January 28, 2021 GRANT OF SHARE OPTIONS
Announcements
January 22, 2021 (1) CHANGE OF COMPANY LOGO; AND (2) CHANGE OF COMPANY WEBSITE
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January 22, 2021 NOTICE OF EXTRAORDINARY GENERAL MEETING
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January 21, 2021 PROFIT WARNING
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January 19, 2021 FURTHER DELAY IN DESPATCH OF CIRCULAR
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January 05, 2021 DELAY IN DESPATCH OF CIRCULAR
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January 04, 2021 COMPANY INFORMATION SHEET
Announcements
January 04, 2021 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER-CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Announcements
January 04, 2021 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Announcements
January 04, 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Announcements
December 22, 2020 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Announcements
December 15, 2020 (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES INVOLVING CONNECTED PERSON UNDER SPECIFIC MANDATE
Announcements
December 11, 2020 CHANGE OF FINANCIAL YEAR END
Announcements
December 03, 2020 CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Announcements
December 03, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Announcements
November 13, 2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Announcements
November 11, 2020 CHANGE OF COMPANY LOGO
Announcements
November 04, 2020 PROFIT WARNING
Announcements
November 02, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Announcements
October 27, 2020 NOTICE OF BOARD MEETING
Announcements
October 19, 2020 (1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME
Announcements
October 05, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Announcements
September 02, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Announcements
August 24, 2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
August 24, 2020 APPOINTMENT OF EXECUTIVE DIRECTORS
Announcements
August 21, 2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
Announcements
August 10, 2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Announcements
August 07, 2020 PROFIT WARNING
Announcements
August 04, 2020 COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE OF CONSIDERARION SHARES UNDER SPECIFIC MANDATE
Announcements
August 03, 2020 COMPANY INFORMATION SHEET
Announcements
August 03, 2020 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL ANDOR SHARE BUYBACKS)
Announcements
July 31, 2020 FURTHER EXTENSION OF LONG STOP DATE AND CONDITION PERIOD FOR THE COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION
Announcements
July 31, 2020 CHANGE IN USE OF PROCEEDS FROM THE LISTING
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July 23, 2020 NOTICE OF ANNUAL GENERAL MEETING
Announcements
July 23, 2020 (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements
July 23, 2020 NOTICE OF BOARD MEETING
Announcements
July 23, 2020 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2020
Announcements
July 03, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Announcements
June 30, 2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
June 23, 2020 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Announcements
June 19, 2020 FURTHER DELAY IN DESPATCH OF CIRCULAR
Announcements
June 05, 2020 NOTICE OF BOARD MEETING
Announcements
June 02, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Announcements
May 29, 2020 FURTHER DELAY IN DESPATCH OF CIRCULAR AND AMENDMENT OF THE AGREEMENT
Announcements
May 15, 2020 SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Announcements
May 08, 2020 FURTHER DELAY IN DESPATCH OF CIRCULAR
Announcements
May 07, 2020 PROFIT WARNING
Announcements
May 05, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Announcements
April 17, 2020 DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Announcements
April 14, 2020 (1) DISCLOSEABLE AND CONNECTED TRANSACTION; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Announcements
April 02, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Announcements
March 30, 2020 CHANGE OF AUDITOR
Announcements
March 13, 2020 (1) DISCLOSEABLE AND CONNECTED TRANSACTION; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Announcements
March 04, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Announcements
February 23, 2020 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER’S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Announcements
February 23, 2020 RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMEN AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcements
February 14, 2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Announcements
February 05, 2020 PROFIT WARNING
Announcements
February 05, 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Announcements
January 31, 2020 CHANGE OF DATE OF BOARD MEETING
Announcements
January 23, 2020 RESTORATION OF PUBLIC FLOAT AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Announcements
January 23, 2020 NOTICE OF BOARD MEETING
Announcements
January 22, 2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
January 22, 2020 (1) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; (2) APPOINTMENT OF HONORARY CHAIRMAN; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE, CHIEF EXECUTIVE OFFICER AND COMPLIANCE OFFICER
Announcements
January 13, 2020 JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/
Announcements
January 06, 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Announcements
December 23, 2019 JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BE HALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED
Announcements
December 18, 2019 FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Announcements
November 29, 2019 JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Announcements
November 20, 2019 JOINT ANNOUNCEMENT
Announcements
November 18, 2019 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Announcements
November 14, 2019 JOINT ANNOUNCEMENT AND RESUMPTION OF TRADING
Announcements
November 05, 2019 TRADING HALT
Announcements
November 04, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Announcements
October 31, 2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Announcements
October 25, 2019 PROFIT WARNING
Announcements
October 16, 2019 NOTICE OF BOARD MEETING
Announcements
October 09, 2019 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES, PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
Announcements
October 03, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Announcements
October 02, 2019 MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Announcements
September 03, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Announcements
September 02, 2019 MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Announcements
August 30, 2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
Announcements
August 09, 2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Announcements
August 07, 2019 PROFIT WARNING
Announcements
August 05, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Announcements
August 02, 2019 MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Announcements
August 01, 2019 CHANGE OF COMPLIANCE ADVISER
Announcements
July 31, 2019 NOTICE OF ANNUAL GENERAL MEETING
Announcements
July 30, 2019 NOTICE OF BOARD MEETING
Announcements
July 03, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Announcements
July 02, 2019 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES, PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
Announcements
July 02, 2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
July 02, 2019 TRADING HALT
Announcements
June 28, 2019 (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Announcements
June 26, 2019 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Announcements
June 18, 2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Announcements
June 05, 2019 NOTICE OF BOARD MEETING
Announcements
June 05, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Announcements
May 31, 2019 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Announcements
May 16, 2019 PROFIT WARNING
Announcements
May 03, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Announcements
April 02, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Announcements
March 01, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Announcements
February 18, 2019 AUDIT COMMITTEE TERMS OF REFERENCE
Announcements
February 04, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Announcements
January 29, 2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Announcements
January 22, 2019 PROFIT WARNING
Announcements
January 17, 2019 NOTICE OF BOARD MEETING
Announcements
January 02, 2019 NOMINATION COMMITTEE TERMS OF REFERENCE
Announcements
January 02, 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Announcements
December 03, 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Announcements
November 08, 2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Announcements
November 02, 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Announcements
October 30, 2018 PROFIT WARNING
Announcements
October 26, 2018 NOTICE OF BOARD MEETING
Announcements
October 22, 2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
October 22, 2018 CHANGE OF (1) INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHAIRMAN AND MEMBERS OF REMUNERATION COMMITTEE; (3) CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE; (4) MEMBERS OF AUDIT COMMITTEE
Announcements
October 04, 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Announcements
September 04, 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Announcements
August 31, 2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
August 31, 2018 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Announcements
August 30, 2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2018
Announcements
August 08, 2018 2018/19 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Announcements
August 03, 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Announcements
July 27, 2018 NOTICE OF ANNUAL GENERAL MEETING
Announcements
July 26, 2018 NOTICE OF BOARD MEETING
Announcements
July 18, 2018 PROFIT WARNING
Announcements
July 04, 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Announcements
June 25, 2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Announcements
June 11, 2018 NOTICE OF BOARD MEETING
Announcements
June 04, 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Announcements
May 10, 2018 PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
Announcements
May 10, 2018 COMPANY INFORMATION SHEET
Announcements
May 10, 2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
May 10, 2018 REMUNERATION COMMITTEE TERMS OF REFERENCE
Announcements
May 10, 2018 NOMINATION COMMITTEE TERMS OF REFERENCE
Announcements
May 10, 2018 AUDIT COMMITTEE TERMS OF REFERENCE
Announcements
May 10, 2018 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Announcements
April 30, 2018 LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Announcements