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02/132023
Constitutional Documents Articles of Association
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02/132023
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More] CHANGE OF ADDRESS OF REGISTERED OFFICE
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02/132023
Announcements and Notices - [Amendment of Constitutional Documents] AMENDMENTS TO THE ARTICLES OF ASSOCIATION APPROVED BY COMPANY REGISTRATION AUTHORITY
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02/012023
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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01/312023
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023
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01/132023
Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
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01/102023
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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01/102023
Proxy Forms REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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01/102023
Circulars - CONTINUING CONNECTED TRANSACTION RENEWAL OF NEPTUNUS GROUP SALES FRAMEWORK AGREEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
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01/102023
Documents on Display Documents on Display (Multi-Files)
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01/102023
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
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01/032023
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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08/122026
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
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08/122026
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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08/042026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
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07/022026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
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06/252026
Company Information Sheet COMPANY INFORMATION SHEET
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06/252026
Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT
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06/252026
Constitutional Documents Articles of Association
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06/252026
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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06/252026
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON... More
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06/182026
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT .....More
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06/032026
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
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06/032026
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] NOTICE OF ANNUAL GENERAL MEETING
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