HKEx Stock Code: 00613
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NOTICES & ANNOUNCEMENTS
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YEAR
2026
2025
2024
2023
2022
2021
2020
2019
2018
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2015
2014
2013
18-Sep-2026
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
27-Aug-2026
2026 INTERIM RESULTS (UNAUDITED)
27-Aug-2026
HIGH CONCENTRATION OF SHAREHOLDING
17-Aug-2026
DATE OF BOARD MEETING
31-Jul-2026
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
24-Jul-2026
UPDATE ON POSITIVE PROFIT ALERT
24-Jul-2026
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
17-Jul-2026
GLOWING POSITIVE PROFIT ALERT
27-May-2026
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2026 AND POSITIVE PROFIT ALERT SUPPLEMENTAL INFORMATION
29-Apr-2026
Form of Proxy
29-Apr-2026
Notice of Annual General Meeting
21-Apr-2026
List of Directors and their Role and Function
21-Apr-2026
RESIGNATION OF EXECUTIVE DIRECTOR AND UPDATE ON DEED OF PROFIT GUARANTEE BY MR. DAI BIN
30-Mar-2026
2025 ANNUAL RESULTS
16-Mar-2026
DATE OF BOARD MEETING
06-Mar-2026
POSITIVE PROFIT ALERT
24-Feb-2026
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SHARE SWAP AGREEMENT BETWEEN THE COMPANY AND OSHIDORI
30-Jan-2026
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION SHARE SWAP AGREEMENT BETWEEN THE COMPANY AND OSHIDORI
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