2024 2024 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2024.12.24 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2024.12.24 Announcements and Notices - [Change in Share Registrar/Transfer Agent]CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG 2024.12.24 Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER TENANCY AGREEMENT 2024.12.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2024 2024.11.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2024 2024.10.07 Announcements and Notices - [Inside Information / Other - Litigation / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]INSIDE INFORMATION - UPDATE ON WINDING UP PETITION AGAINST A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY 2024.10.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2024 2024.09.26 Circulars - [Other]NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT 2024.09.26 Circulars - [Other]NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT 2024.09.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2024 2024.08.28 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]RESIGNATION OF VICE PRESIDENT, CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENT 2024.08.28 Announcements and Notices - [Interim Results]UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024.08.20 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING 2024.08.14 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2024.08.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2024 2024.07.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2024 2024.06.11 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function]CLARIFICATION ANNOUNCEMENT 2024.06.07 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.06.07 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member](1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024; (2) CHANGE OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND SENIOR POSITIONS 2024.06.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2024 2024.05.24 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN TO TRUE CONCEPT IN SUPPORT OF TAIWAN FITNESS BUSINESS 2024.05.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2024 2024.04.30 Announcements and Notices - [Inside Information / Other - Litigation / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]INSIDE INFORMATION WINDING UP PETITION AGAINST A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY 2024.04.29 Circulars - [Other]NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 30 APRIL 2024, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM 2024.04.29 Circulars - [Other]NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 30 APRIL 2024, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM 2024.04.29 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING 2024.04.29 Proxy FormsAnnual General Meeting Form of Proxy 2024.04.29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Nomination of Director by Shareholder]PROPOSALS FOR RE-ELECTION OF DIRECTOR, REQUISITION RECEIVED FOR PROPOSED APPOINTMENT OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2024.04.19 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.04.19 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Nomination of Director by Shareholder]RE-DESIGNATION OF A DIRECTOR AND REQUISITION FOR GENERAL MEETING TO APPOINT DIRECTORS AND RETIREMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS 2024.04.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2024 2024.03.28 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024.03.28 Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2024.03.13 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2024.03.11 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING 2024.03.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2024 2024.02.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2024 2024.01.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2023
