2025-04-01
(1)委任獨立非執行董事；及(2)董事會委員會組成變動
2025-04-01
董事名單與其角色和職能
2025-03-21
截至二零二四年十二月三十一日止年度的年度業績公告
2025-03-11
董事會會議召開日期
2025-03-05
截至二零二五年二月二十八日止之股份發行人的證券變動月報表
2025-03-03
盈利預警
2025-02-05
截至二零二五年一月三十一日止之股份發行人的證券變動月報表
2025-01-16
有關根據上市規則第13.18條作出的公告及須予披露交易投購要員保單的澄清公告
2025-01-15
根據上市規則第13.18條作出的公告及須予披露交易 投購要員保單
2025-01-06
截至二零二四年十二月三十一日止之股份發行人的證券變動月報表
2024-12-10
於二零二四年十二月十日舉行的股東特別大會投票結果
2024-12-05
截至二零二四年十一月三十日止之股份發行人的證券變動月報表
2024-11-22
有關採購框架協議的持續關連交易及股東特別大會通告
2024-11-22
股東特別大會通告
2024-11-22
於二零二四年十二月十日（星期二）上午十一時正假座香港皇后大道中99號中環中心5906-5912室舉行的股東特別大會或其續會適用的代表委任表格
2024-11-22
獨立財務顧問的書面同意書
2024-11-22
獨立財務顧問函件
2024-11-22
獨立董事委員會函件
2024-11-22
採購框架協議
2024-11-20
股東特別大會 暫停辦理股份過戶登記期間
2024-11-05
截至二零二四年十月三十一日止之股份發行人的證券變動月報表
2024-11-04
有關(1)有關採購框架協議的持續關連交易；(2)有關銷售框架協議的持續關連交易；及(3)有關租賃協議的關連交易之澄清公告
2024-11-01
(1)有關採購框架協議的持續關連交易；(2)有關銷售框架協議的持續關連交易；及(3)有關租賃協議的關連交易
2024-10-04
截至二零二四年九月三十日止之股份發行人的證券變動月報表
2024-09-05
截至二零二四年八月三十一日止之股份發行人的證券變動月報表
2024-08-21
有關截至二零二四年六月三十日止六個月的中期業績公告之澄清公告
2024-08-20
截至二零二四年六月三十日止六個月的中期業績公告
2024-08-08
董事會會議召開日期
2024-08-05
盈利預警
2024-08-05
截至二零二四年七月三十一日止之股份發行人的證券變動月報表
2024-07-05
截至二零二四年六月三十日止之股份發行人的證券變動月報表
2024-06-07
致非登記持有人之通知信函及申請表格 - 發佈企業通訊之新安排
2024-06-07
致登記股東之通知信函及回條 - 發佈公司通訊之新安排
2024-06-07
發佈公司通訊之安排
2024-06-05
截至二零二四年五月三十一日止之股份發行人的證券變動月報表
2024-05-23
(經修訂) 翌日披露報表
2024-05-21
第二次經修訂及重列公司細則
2024-05-21
翌日披露報表
2024-05-17
於二零二四年五月十七日舉行的股東週年大會投票結果
2024-05-03
截至二零二四年四月三十日止之股份發行人的證券變動月報表
2024-04-15
發佈公司通訊
2024-04-15
(1)建議授出發行股份及購回股份的一般授權； (2)重選退任董事； (3)自股份溢價賬派付末期股息； (4)建議股份拆細； (5)建議更改每手買賣單位； (6)第二次修訂公司細則； 及 (7)股東週年大會通告
2024-04-15
股東週年大會通告
2024-04-15
於二零二四年五月十七日（星期五）上午十一時正假座香港皇后大道中99號中環中心5906–5912室 舉行的股東週年大會或其續會適用的代表委任表格
2024-04-05
截至二零二四年三月三十一日止之股份發行人的證券變動月報表
2024-03-22
澄清公告截至二零二三年十二月三十一日止年度的年度業績公告
2024-03-22
經修訂及重列組織章程大綱及公司細則
2024-03-19
(1)建議股份拆細；(2)建議更改每手買賣單位；及(3)建議採納本公司第二次經修訂及重列組織章程細則
2024-03-19
截至二零二三年十二月三十一日止年度末期股息
2024-03-19
截至二零二三年十二月三十一日止年度的年度業績公告
2024-03-07
董事會會議召開日期
2024-03-05
截至二零二四年二月二十九日止之股份發行人的證券變動月報表
2024-02-05
截至二零二四年一月三十一日止之股份發行人的證券變動月報表
2024-01-05
截至二零二三年十二月三十一日止之股份發行人的證券變動月報表
2024-01-02
自願公告 - 業務拓展至礦物銷售
2023-12-05
截至二零二三年十一月三十日止之股份發行人的證券變動月報表
2023-11-03
截至二零二三年十月三十一日止之股份發行人的證券變動月報表
2023-10-05
月報表
2023-09-28
股東提名候選董事的程序
2023-09-28
審核委員會職權範圍
2023-09-28
企業管治委員會職權範圍
2023-09-28
提名委員會職權範圍
2023-09-28
薪酬委員會職權範圍
2023-09-28
董事名單與其角色和職能
2023-09-28
經修訂及重列組織章程大綱及公司細則
2023-09-22
由香港聯合交易所有限公司GEM轉往主板上市
2023-09-22
由香港聯合交易所有限公司GEM轉往主板上市
2023-09-21
公司資料報表
2023-09-14
香港主要營業地點變更
2023-09-05
截至二零二三年八月三十一日止之股份發行人的證券變動月報表
2023-08-09
截至二零二三年六月三十日止六個月的中期業績公告
2023-08-04
月報表
2023-07-28
董事會會議召開日期
2023-07-28
董事會會議召開日期變更
2023-07-05
月報表
2023-06-21
經修訂及重列公司細則
2023-06-16
於二零二三年六月十六日舉行的股東週年大會的投票表決結果
2023-06-06
月報表
2023-05-12
截至二零二三年三月三十一日止三個月的第一季度業績公告
2023-05-04
月報表
2023-04-25
董事會會議召開日期
2023-04-04
月報表
2023-03-31
由GEM轉往主板上市 / 內幕消息
2023-03-28
委任代表表格
2023-03-28
股東週年大會通告
2023-03-28
有關發行股份及購回股份之一般授權及重選退任董事之建議及自股份溢價賬派付末期股息及修訂組織章程細則及股東週年大會通告
2023-03-21
建議採納本公司的經修訂及經重列組織章程細則
2023-03-21
股票發行人現金股息公告
2023-03-21
截至二零二二年十二月三十一日止年度的年度業績公告
2023-03-08
董事會會議召開日期
2023-03-03
證券變動月報表
2023-02-28
根據GEM上市規則第17.20條作出的公告
2023-02-28
證券變動月報表
2023-02-03
證券變動月報表
2023-01-05
證券變動月報表
2022-12-30
薪酬委員會職權範圍
2022-12-02
證券變動月報表
2022-11-08
截至二零二二年九月三十日止九個月 的第三季度業績公告
2022-11-08
股票發行人現金股息公告
2022-11-04
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表
2022-10-26
董事會會議召開日期
2022-10-07
有關本公司 截至二零二一年十二月三十一日止年度的 年報的補充公告
2022-10-05
證券變動月報表
2022-09-05
股份发行人及根据《上市规则》第十九B章上市的香港预托证券发行人的证券变动月报表
2022-08-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES August 2022
2022-07-27
ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] DATE OF BOARD MEETING July 2022
2022-07-15
ANNOUNCEMENTS AND NOTICES – [LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT] July 2022
2022-07-15
ANNOUNCEMENTS AND NOTICES – [OTHER – MISCELLANEOUS] July 2022
2022-07-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES July 2022
2022-06-20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
2022-06-20
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-06-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES June 2022
2022-05-06
ANNOUNCEMENTS AND NOTICES – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-05-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES May 2022
2022-04-26
ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] APRIL 2022
2022-04-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES APRIL 2022
2022-04-01
ANNOUNCEMENTS AND NOTICES – [OTHER – MISCELLANEOUS] COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER!&S APPOINTMENT AND ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE AND APPOINTMENT OF MEMBERS OF CORPORATE GOVERNANCE COMMITTEE APRIL 2022
2022-04-01
ANNOUNCEMENTS AND NOTICES – [TERMS OF REFERENCE OF OTHER BOARD COMMITTEES] TERMS OF REFERENCE FOR THE CORPORATE GOVERNANCE COMMITTEE. APRIL 2022
2022-04-01
ANNOUNCEMENTS AND NOTICES – [LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION APRIL 2022
2022-03-23
ANNOUNCEMENTS AND NOTICES – [FINAL RESULTS / DIVIDEND OR DISTRIBUTION / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 MARCH 2022
2022-03-23
ANNOUNCEMENTS AND NOTICES AMENDMENT OF CONSTITUTIONAL DOCUMENTS PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY MARCH 2022
2022-03-23
ANNOUNCEMENTS AND NOTICES – [DIVIDEND OR DISTRIBUTION (ANNOUNCEMENT FORM)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 MARCH 2022
2022-03-11
ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] MARCH 2022
2022-03-08
ANNOUNCEMENTS AND NOTICES – [PROFIT WARNING / INSIDE INFORMATION] POSITIVE PROFIT ALERT MARCH 2022
2022-03-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FEBRUARY 2022
2022-02-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JANUARY 2022
2022-01-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES DECEMBER 2022
2021-12-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES NOVEMBER 2021
2021-11-09
ANNOUNCEMENTS AND NOTICES – [DIVIDEND OR DISTRIBUTION (ANNOUNCEMENT FORM)] NOVEMBER 2021
2021-11-08
ANNOUNCEMENTS AND NOTICES – [QUARTERLY RESULTS] NOVEMBER 2021
2021-11-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES OCTOBER 2021
2021-10-28
DATE OF BOARD MEETING OCTOBER 2021
2021-10-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES SEPTEMBER 2021
2021-09-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES AUGUST 2021
2021-08-12
FINANCIAL STATEMENTS/ESG INFORMATION – [INTERIM/HALF-YEAR REPORT]
2021-08-09
ANNOUNCEMENTS AND NOTICES – [INTERIM RESULTS]
2021-08-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JULY 2021
2021-07-28
ANNOUNCEMENTS AND NOTICES – [Date of Board Meeting] JULY 2021
2021-07-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JUNE 2021
2021-06-18
ANNOUNCEMENTS AND NOTICES – [LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT]
2021-06-11
ANNOUNCEMENTS AND NOTICES – [RESULTS OF AGM]
2021-06-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MAY 2021
2021-05-11
ANNOUNCEMENTS AND NOTICES – [QUARTERLY RESULTS]
2021-05-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES APRIL 2021
2021-04-28
ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] APRIL 2021
2021-04-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MARCH 2021
2021-03-22
ANNOUNCEMENTS AND NOTICES – [FINAL RESULTS]
2021-03-10
ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING]
2021-03-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FEBRUARY 2021
2021-02-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JANUARY 2021
2021-01-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES DECEMBER 2020
2020-12-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES NOVEMBER 2020
2020-11-09
ANNOUNCEMENTS AND NOTICES – [QUARTERLY RESULTS]
2020-11-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES OCTOBER 2020
2020-10-28
DATE OF BOARD MEETING OCTOBER 2020
2020-10-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES SEPTEMBER 2020
2020-09-10
ANNOUNCEMENTS AND NOTICES – [LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT]
2020-09-09
ANNOUNCEMENTS AND NOTICES – [BUSINESS UPDATE]
2020-09-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES AUGUST 2020
2020-08-07
ANNOUNCEMENTS AND NOTICES – [INTERIM RESULTS]
2020-08-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JULY 2020
2020-07-28
ANNOUNCEMENTS AND NOTICES – [PROFIT WARNING / INSIDE INFORMATION]
2020-07-28
ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING]
2020-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JUNE 2020
2020-06-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MAY 2020
2020-05-29
ANNOUNCEMENTS AND NOTICES – [RESULTS OF AGM]
2020-05-13
ANNOUNCEMENTS AND NOTICES – [QUARTERLY RESULTS]
2020-05-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES APRIL 2020
2020-04-29
ANNOUNCEMENTS AND NOTICES - [DATE OF BOARD MEETING] CHANGE OF DATE OF BOARD MEETING
2020-04-28
ANNOUNCEMENTS AND NOTICES - [DATE OF BOARD MEETING]
2020-04-27
ANNOUNCEMENTS AND NOTICES - [PROFIT WARNING/INSIDE INFORMATION]
2020-04-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MARCH 2020
2020-03-31
Announcements and Notices – [Notice of AGM/Closure of Books or Change of Book Closure Period] NOTICE OF AGM
2020-03-25
Announcements and Notices – [Final Results/Dividend or Distribution/Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-13
DATE OF BOARD MEETING MARCH 2020
2020-03-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FEBRUARY 2020
2020-02-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JANUARY 2020
2020-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES DECEMBER 2019
2019-12-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2019-11-14
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
2019-11-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-11-14
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2019-11-14
TERMS OF REFERENCE – REMUNERATION COMMITTEE
2019-11-14
TERMS OF REFERENCE – NOMINATION COMMITTEE
2019-11-14
TERMS OF REFERENCE – AUDIT COMMITTEE
2019-11-14
FORM F (COMPANY INFORMATION SHEET)
有關發行股份及購回股份之一般授權及重選退任董事之建議及自股份溢價賬派付末期股息及修訂組織章程細則及股東週年大會通告
截至二零二四年一月三十一日止之股份發行人的證券變動月報表