ANNOUNCEMENT AND CIRCULARS

CHANGE OF COMPANY NAME AND STOCK SHORT NAME (24/03/2026)
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (20/03/2026)
GRANT OF SHARE OPTIONS (20/03/2026)
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE (13/03/2026)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITORS (12/03/2026)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2026 (09/03/2026)
PLACING OF NEW SHARES UNDER GENERAL MANDATE (03/03/2026)
SECOND INTERIM RESULTS ANNOUNCEMENT - TWELVE MONTHS ENDED 31 DEC 2025 (REVISED) (02/03/2026)
SECOND INTERIM RESULTS ANNOUNCEMENT - TWELVE MONTHS ENDED 31 DEC 2025 (27/02/2026)
PROFIT WARNING (24/02/2026)
NOTICE OF BOARD MEETING (13/02/2026)
NOTICE OF EXTRAORDINARY GENERAL MEETING (13/02/2026)
PROPOSED APPOINTMENT OF AUDITOR (12/02/2026)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 FEBRUARY 2026 (06/02/2026)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (30/01/2026)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (30/01/2026)
CLARIFICATION ANNOUNCEMENT - REVISED CIRCULAR & PROXY FORM (20/01/2026)
UPDATE ANNOUNCEMENT IN RELATION TO DISCLAIMER OF OPINION (15/01/2026)
NOTICE OF ANNUAL GENERAL MEETING (15/01/2026)
CHANGE OF FINANCIAL YEAR END DATE (05/01/2026)
SUPPLEMENTAL ANNOUNCEMENT TO THE CHANGE OF COMPANY NAME (08/12/2025)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (02/12/2025)
APPOINTMENT OF EXECUTIVE DIRECTOR (02/12/2025)
DELAY IN PUBLICATION OF ANNUAL REPORT (01/12/2025)
DELAY IN PUBLICATION OF ANNUAL REPORT (05/11/2025)
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (03/11/2025)
CHANGE OF DIRECTORS AND NON-COMPLIANCE WITH LISTING RULES (31/10/2025)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (31/10/2025)
DELAY IN PUBLICATION OF ANNUAL REPORT (30/09/2025)
DELAY IN PUBLICATION OF ANNUAL REPORT (01/09/2025)
CHANGE OF ADDRESS OF REGISTERED OFFICE (01/09/2025)
UNAUDITED CONDENSED INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2025 (29/08/2025)
PROFIT WARNING (27/08/2025)
NOTICE OF BOARD MEETING (13/08/2025)
DELAY IN PUBLICATION OF ANNUAL REPORT (31/07/2025)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (16/07/2025)
CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE (16/07/2025)
NOMINATION COMMITTEE TERMS OF REFERENCE (04/07/2025)
DELAY IN PUBLICATION OF ANNUAL REPORT (04/07/2025)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (02/06/2025)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (02/06/2025)
EXCHANGE NOTICE - RESUMPTION OF TRADING (28/05/2025)
ANNUAL RESULTS ANNOUNCEMENT 2024 AND RESUMPTION OF TRADING (27/05/2025)
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (26/05/2025)
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (23/05/2025)
PROFIT WARNING (21/05/2025)
CLARIFICATION ANNOUNCEMENT (20/05/2025)
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (19/05/2025)
BUSINESS UPDATE - MOU ON STRATEGIC COOPERATION (13/05/2025)
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (12/05/2025)
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (02/05/2025)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (02/05/2025)
CHANGE OF DIRECTORS; AND CHANGE OF CHIEF EXECUTIVE OFFICER (02/05/2025)
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (28/04/2025)
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY (28/04/2025)
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (15/04/2025)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (02/04/2025)
RESIGNATION OF AN EXECUTIVE DIRECTOR (02/04/2025)
EXCHANGE NOTICE - SUSPENSION OF TRADING (01/04/2025)
DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS AND SUSPENSION (01/04/2025)
DATE OF BOARD MEETING (17/03/2025)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (12/03/2025)
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEE (12/03/2025)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/03/2025)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/02/2025)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (08/01/2025)
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (31/12/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (05/12/2024)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (04/11/2024)
CHANGE OF DIRECTORS AND NON-COMPLIANCE WITH LISTING RULES (04/11/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/11/2024)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS (17/10/2024)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (14/10/2024)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (09/10/2024)
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEE (09/10/2024)
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (07/10/2024)
NEXT DAY DISCLOSURE RETURN (07/10/2024)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (04/10/2024)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (04/10/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/10/2024)
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES (30/09/2024)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES (26/09/2024)
EXCHANGE NOTICE - RESUMPTION OF TRADING (17/09/2024)
CLARIFICATION ANNOUNCEMENT; AND RESUMPTION OF TRADING (17/09/2024)
TRADING HALT (17/09/2024)
EXCHANGE NOTICE - TRADING HALT (17/09/2024)
PLACING OF NEW SHARES UNDER GENERAL MANDATE (16/09/2024)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (12/09/2024)
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (12/09/2024)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (04/09/2024)
APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF INED (04/09/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/09/2024)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (30/08/2024)
EXCHANGE NOTICE - RESUMPTION OF TRADING (29/08/2024)
INSIDE INFORMATION; AND RESUMPTION OF TRADING (28/08/2024)
PROFIT WARNING (27/08/2024)
TRADING HALT (19/08/2024)
EXCHANGE NOTICE - TRADING HALT (19/08/2024)
DATE OF BOARD MEETING (16/08/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (05/08/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/07/2024)
NEXT DAY DISCLOSURE RETURN (12/06/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (05/06/2024)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 (31/05/2024)
NEXT DAY DISCLOSURE RETURN (29/05/2024)
NEXT DAY DISCLOSURE RETURN (28/05/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (07/05/2024)
NOTICE OF ANNUAL GENERAL MEETING (29/04/2024)
ANNUAL REPORT 2023 (29/04/2024)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (25/04/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (08/04/2024)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (01/04/2024)
INSIDE INFORMATION - DELAY IN PUBLICATION OF 2023 FINAL RESULTS (01/04/2024)
CLARIFICATION ANNOUNCEMENT IN RESPECT OF PROFIT WARNING (28/03/2024)
PROFIT WARNING (27/03/2024)
DATE OF BOARD MEETING (14/03/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/03/2024)
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (09/02/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/02/2024)
CHANGE OF AUDITOR (26/01/2024)
EXCHANGE NOTICE - RESUMPTION OF TRADING (19/01/2024)
FULFILMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING (18/01/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (08/01/2024)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (05/01/2024)
TERMINATION OF SUBSCRIPTION AGREEMENT (08/12/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (05/12/2023)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (12/11/2023)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (12/11/2023)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (12/11/2023)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (12/11/2023)
KEY FINDINGS OF INDEPENDENT INVESTIGATION & REMOVAL OF CFO (10/11/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/11/2023)
DATE OF BOARD MEETING (31/10/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/10/2023)
PROPOSED ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE (24/09/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (05/09/2023)
QUARTERLY UPDATE ON RESUMPTION PROGRESS (10/08/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/08/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/07/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/06/2023)
QUARTERLY UPDATE ON RESUMPTION PROGRESS (11/05/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (05/05/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/04/2023)
DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS (31/03/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/03/2023)
QUARTERLY UPDATE ON RESUMPTION PROGRESS (10/02/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/02/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/01/2023)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/12/2022)
QUARTERLY UPDATE ON RESUMPTION PROGRESS (10/11/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/11/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/10/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/09/2022)
DELAY IN PUBLICATION OF 2022 INTERIM RESULTS (31/08/2022)
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR (12/08/2022)
QUARTERLY UPDATE ON RESUMPTION PROGRESS (10/08/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/08/2022)
UPDATE ON RESUMPTION PROGRESS (15/07/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/07/2022)
CHANGE OF AUDITOR AND RESUMPTION GUIDANCE (28/06/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (07/06/2022)
INSIDE INFORMATION CHANGE OF AUDITOR (17/05/2022)
TRADING HALT (11/05/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/05/2022)
FURTHER DELAY IN PUBLICATION OF AUDITED RESULTS (25/04/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (07/04/2022)
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT 2021 (01/04/2022)
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS (30/03/2022)
CHANGE OF DATE OF BOARD MEETING (29/03/2022)
DATE OF BOARD MEETING (16/03/2022)
PROFIT WARNING (09/03/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/03/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (08/02/2022)
APPOINTMENT OF GENERAL MANAGER (28/01/2022)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (07/01/2022)
COMPLETION OF THE PLACING OF NEW SHARES (06/01/2022)
EXTENSION OF LONG STOP DATE OF PLACING (04/01/2022)
PLACING OF NEW SHARES UNDER GENERAL MANDATE (15/12/2021)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/12/2021)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (04/11/2021)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/10/2021)
RETIREMENT OF SENIOR PROJECT DIRECTOR (13/09/2021)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/09/2021)
INTERIM RESULTS ANNOUNCEMENT 2021 (31/08/2021)
DATE OF BOARD MEETING (12/08/2021)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (05/08/2021)
CHANGE OF CHIEF FINANCIAL OFFICER (19/07/2021)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/07/2021)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (02/06/2021)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021 (02/06/2021)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (07/06/2021)
APPOINTMENT OF CHIEF OPERATING OFFICER (27/05/2021)
SUPPLEMENTAL ANNOUNCEMENT - BOOK CLOSURE FOR AGM (26/05/2021)
CHANGE OF DATE AND VENUE OF ANNUAL GENERAL MEETING (24/05/2021)
REMOVAL AND APPOINTMENT OF COMPANY SECRETARY (11/05/2021)
MONTHLY RETURN OF EQUITY ISSUER - MOVEMENTS IN SECURITIES (06/05/2021)
NOTICE OF ANNUAL GENERAL MEETING (30/04/2021)
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (18/04/2019)
SHARE OFFER - FORMAL NOTICE (29/03/2019)