2024 Announcements

2024 Announcement

20/12/2024

Announcements and Notices - [Capital Reorganisation]
EFFECTIVE DATE OF CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES

19/12/2024

Announcements and Notices - [Capital Reorganisation]
(1) UPDATE ON PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED SHARES; AND (2) REVISED EXPECTED TIMETABLE

02/12/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

19/11/2024

Announcements and Notices - [Capital Reorganisation]
(1) UPDATE ON PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED SHARES; AND (2) REVISED EXPECTED TIMETABLE

04/11/2024

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

14/10/2024

Next Day Disclosure Returns - [Others]
Next Day Disclosure Return

10/10/2024

Announcements and Notices - [Capital Reorganisation]
ADJUSTMENTS TO THE OUTSTANDING CONVERTIBLE NOTES

09/10/2024

Announcements and Notices - [Capital Reorganisation]

EFFECTIVE DATE OF THE SHARE CONSOLIDATION

08/10/2024

Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2024

02/10/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

27/9/2024

Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders

27/9/2024

Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders

27/9/2024

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2024

13/09/2024

Proxy Forms

PROXY FORM

13/09/2024

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF THE EGM

13/09/2024

Announcements and Notices - [Capital Reorganisation / Closure of Books or Change of Book Closure Period]

(1) THE NEW EGM AND BOOK CLOSURE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED CONSOLIDATED SHARES; AND (2) CHANGE IN TIMETABLE

13/09/2024

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF THE EGM HELD ON 13 SEPTEMBER 2024 AND ADJOURNMENT OF EGM SINE DIE

04/09/2024

Monthly Returns

30/08/2024

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

28/08/2024

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

28/08/2024

Announcements and Notices - [Capital Reorganisation / Notice of EGM/SGM]

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE EGM TO BE HELD ON 13 SEPTEMBER 2024

23/08/2024

Circulars - [Other]

Notification Letter and Reply Form to Registered Shareholders

23/08/2024

Circulars - [Other]

Notification Letter and Reply Form to Non-Registered Shareholders

23/08/2024

Proxy Forms

FORM OF PROXY FOR USE AT THE EGM

23/08/2024

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF THE EGM (

23/08/2024

Circulars - [Exchange or Substitution of Securities]

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED CONSOLIDATED SHARES; AND (3) NOTICE OF THE EGM

16/08/2024

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

08/08/2024

Announcements and Notices - [Capital Reorganisation]

(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED CONSOLIDATED SHARES

01/08/2024

Monthly Returns

05/07/2024

Monthly Returns

28/06/2024

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

28/06/2024

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF DIRECTORS

28/06/2024

Announcements and Notices - [Results of AGM]

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024

11/06/2024

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

06/06/2024

Monthly Returns

29/05/2024

Proxy Forms

PROXY FORM

29/05/2024

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

29/05/2024

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More

GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING

14/05/2024

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

14/05/2024

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... More

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRPERSON; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

08/05/2024 Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

08/05/2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTORS

02/05/2024 Monthly Returns

Monthly Returns

29/04/2024 Circulars - [Other]

Notification Letter and Reply Form to Non-Registered Shareholders

29/04/2024 Circulars - [Other]

Notification Letter and Reply Form to Registered Shareholders

29/04/2024

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2023

03/04/2024

Monthly Returns

01/04/2024

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

19/03/2024

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

19/03/2024

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance... More

(1) RESIGNATION OF A NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; AND (3) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

18/03/2024

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

01/03/2024

Monthly Returns

07/02/2024

Monthly Returns

05/01/2024

Monthly Returns

02/01/2024

Announcements and Notices - [Other - Business Update]

MOA with Philippines Government Agency