Stock code：HK02357
Stock code：HK02357
072022-01
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2022
072022-01
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2022
232021-12
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
232021-12
NOTICE OF EXTRAORDINARY GENERAL MEETING
232021-12
I. PROPOSED APPOINTMENT OF DIRECTORS; AND II. NOTICE OF EGM
132021-12
CLOSURE OF REGISTER OF MEMBERS
132021-12
CLOSURE OF REGISTER OF MEMBERS
102021-12
NON-EXERCISE OF THE RIGHT OF FIRST REFUSAL IN CAPITAL INCREASE OF HANGWEI HIGH-TECH
102021-12
VOLUNTARY ANNOUNCEMENT
032021-12
PROPOSED APPOINTMENT OF DIRECTORS AND APPOINTMENT OF GENERAL MANAGER