HKEX Stock Code: 1315
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2023
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SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
13 Mar, 2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
02 Mar, 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01 Mar, 2023
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
01 Mar, 2023
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED SHARE PREMIUM REDUCTION; AND (4) PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
24 Feb, 2023
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
23 Feb, 2023
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED SHARE PREMIUM REDUCTION; AND (4) PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
17 Feb, 2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
15 Feb, 2023
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
12 Feb, 2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
01 Feb, 2023