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Announcement and Annual Report

2025 Announcement and Annual Report

02/09/2025


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025



29/08/2025


ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025



19/08/2025


DATE OF BOARD MEETING



01/08/2025


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025



22/07/2025


INSIDE INFORMATION WINDING UP PETITION BY CRESCENDO CAPITAL LIMITED AND CONTINUED SUSPENSION OF TRADING



02/07/2025


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025



30/06/2025


Dissemination of Corporate Communications



30/06/2025


New Arrangements on Dissemination of Corporate Communications



30/06/2025


Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications



30/06/2025


QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING



30/06/2025


ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024



18/06/2025


DATE OF BOARD MEETING



13/06/2025


KEY FINDINGS AND RESULTS OF INTERNAL CONTROL REVIEW



12/06/2025


ANNOUNCEMENT OF 2024 FINAL RESULTS



12/06/2025


ANNOUNCEMENT OF 2023 FINAL RESULTS



02/06/2025


DATE OF BOARD MEETING



02/06/2025


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025



18/05/2025


AMENDED AND RESTATED BYE-LAWS



16/05/2025


POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2025



02/05/2025


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025



29/04/2025


PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 16 MAY 2025



29/04/2025


NOTICE OF THE SPECIAL GENERAL MEETING



29/04/2025


PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF THE SPECIAL GENERAL MEETING



25/04/2025


CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 16 MAY 2025



24/04/2025


Exchange's Disciplinary Action against a Former Director of Wisdom Wealth Resources Investment Holding Group Limited (7)



17/04/2025


(1) KEY FINDINGS OF SPECIAL REVIEW; AND (2) CHANGE IN USE OF PROCEEDS FROM ISSUE OF CONVERTIBLE NOTES



17/04/2025


PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS



14/04/2025


INSIDE INFORMATION LITIGATION



01/04/2025


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2025



31/03/2025


DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS; QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING



14/03/2025


ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING


04/03/2025


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025


25/02/2025


CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE AND CONTINUED SUSPENSION OF TRADING


04/02/2025


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025


02/01/2025


QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING


02/01/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024

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