Announcements and Circulars < Back
2022-05-15
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTERESTS IN AIYANGNIU TECHNOLOGY; AND (2) NOTICE OF EGM
2022-05-15
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE BALLROOM, LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON (WEDNESDAY) 8 JUNE 2022 AT 8:45 A.M.
2022-05-15
NOTICE OF ANNUAL GENERAL MEETING
2022-05-15
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2022-05-06
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
2022-04-29
FURTHER DELAY IN DESPATCH OF CIRCULAR
2022-04-12
GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME
2022-04-06
DELAY IN DESPATCH OF CIRCULAR
2022-04-01
CONTINUING CONNECTED TRANSACTION - SUPPLY AGREEMENT WITH KENIULE DAIRY COMPANY LTD.