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02556.HK
02556.HK
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Announcements
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20252025-07-02
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20252025-06-03
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· POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 20252025-05-19
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· VOLUNTARY ANNOUNCEMENT VOLUNTARY LOCK-UP UNDERTAKING MADE BY THE CONTROLLING SHAREHOLDERS2025-05-15
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20252025-05-07
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· FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 19, 20252025-04-25
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· NOTICE OF ANNUAL GENERAL MEETING2025-04-25
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· PROPOSED RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2025-04-25
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20252025-04-02
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· ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 20242025-03-31
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· DATE OF BOARD MEETING2025-03-18
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20252025-03-05
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· Next Day Disclosure Return2025-02-28
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· COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE2025-02-28
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· PLACING OF NEW SHARES UNDER THE GENERAL MANDATE2025-02-21
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· LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-02-16
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· RESIGNATION OF NON-EXECUTIVE DIRECTOR2025-02-16
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20252025-02-06
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· CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG2025-01-09
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20242025-01-03
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