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日期	文件	Document
2023-10-26	董事會(huì)之名單及其職分及職能	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-10-26	獨(dú)立非執(zhí)行董事辭任及不符合上市規(guī)則規(guī)定	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS
2023-08-25	截至二零二三年六月三十日止六個(gè)月之中期業(yè)績(jī)公告	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-14	董事會(huì)會(huì)議召開(kāi)日期	DATE OF BOARD MEETING
2023-07-17	更改香港主要營(yíng)業(yè)地點(diǎn)	CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-06-06	董事會(huì)之名單及其職分及職能	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-06-06	(1)二零二三年六月六日舉行的股東週年大會(huì)之表決結(jié)果； (2)獨(dú)立非執(zhí)行董事退任； (3)委任獨(dú)立非執(zhí)行董事；及 (4)董事委員會(huì)組成變動(dòng)	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-04-27	公告	ANNOUNCEMENT
2023-04-27	於二零二三年六月六日舉行的股東週年大會(huì)代表委任表格	ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2023 FORM OF PROXY
2023-04-27	股東週年大會(huì)通告	NOTICE OF ANNUAL GENERAL MEETING
2023-04-27	(I) 發(fā)行及購(gòu)回股份之一般授權(quán)； (II) 重選退任董事； (III) 建議採(cǎi)納經(jīng)修訂及重列公司細(xì)則；及 (IV) 股東週年大會(huì)通告	(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTOR; (III) PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
2023-04-18	建議採(cǎi)納經(jīng)修訂及重列公司細(xì)則	PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-03-29	截至二零二二年十二月三十一日止之年度業(yè)績(jī)公告	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-17	董事會(huì)會(huì)議召開(kāi)日期	DATE OF BOARD MEETING
2023-02-01	預(yù)期虧損淨(jìng)額減少	EXPECTED REDUCTION IN NET LOSS
2022-12-14	根據(jù)上市規(guī)則第13.51(2) 及13.51B(2)條進(jìn)一步更新董事資料	FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-10-25	公告	ANNOUNCEMENT
2022-09-29	根據(jù)上市規(guī)則第13.51(2) 及13.51B(2)條進(jìn)一步更新董事資料	FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-09-26	根據(jù)上市規(guī)則第13.51(2)及13.51B(2)條進(jìn)一步更新董事資料	FURTHER UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2022-08-26	根據(jù)上市規(guī)則第13.51(2) 及13.51B (2)條更新董事資料	UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES

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