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Years 2023

TERMINATION OF PROPOSED CHANGE OF COMPANY NAME  - 18/12/2023 LAPSE OF STRATEGIC COOPERATION AGREEMENT  - 18/12/2023 LAPSE OF STRATEGIC COOPERATION AGREEMENT  - 18/12/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 13/12/2023 APPOINTMENT OF EXECUTIVE DIRECTOR  - 13/12/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 07/12/2023 RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN  - 07/12/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023  - 04/12/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023  - 03/11/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 01/11/2023 APPOINTMENT OF NON-EXECUTIVE DIRECTOR  - 01/11/2023 CHANGE OF TELEPHONE AND FAX NUMBERS AND EMAIL ADDRESS  - 06/10/2023 CHANGE OF TELEPHONE AND FAX NUMBERS AND EMAIL ADDRESS  - 06/10/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023  - 04/10/2023 CHANGE OF COMPANY WEBSITE  - 15/09/2023 CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN  - 14/09/2023 PROPOSED CHANGE OF COMPANY NAME  - 13/09/2023 APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN  - 13/09/2023 Interim Report 2023  - 11/9/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023  - 04/9/2023 VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION AGREEMENT  - 03/9/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023  - 31/08/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 25/08/2023 (I) APPOINTMENT OF EXECUTIVE DIRECTOR; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE OF COMPOSITION OF BOARD COMMITTEE - 25/08/2023 VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHAIRMAN'S REPRESENTATIVE IN CHINA  - 22/08/2023 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS  - 22/08/2023 DATE OF BOARD MEETING  - 18/08/2023 WITHDRAWAL OF WINDING UP PETITION  - 17/08/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023  - 02/8/2023 AMENDED AND RESTATED BYE-LAWS  - 01/8/2023 THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2023  - 01/8/2023 VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT ON 10,000-STORE ALLIANCE AND MOBILE CATERING VENDING VEHICLE BUSINESS WITH GUANGCAI JIUZHOU (ZHUHAI) TECHNOLOGY CO., LTD. - 26/07/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 21/07/2023 CHANGE OF COMPOSITION OF CORPORATE GOVERNANCE COMMITTEE  - 21/07/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023  - 03/7/2023 EXCHANGE NOTICE - RESUMPTION OF TRADING  - 26/06/2023 SUPPLEMENTAL ANNOUNCEMENT TO THE 2022 ANNUAL RESULTS ANNOUNCEMENT  - 25/06/2023 NOTICE OF ANNUAL GENERAL MEETING  - 23/06/2023 Form of Proxy for the Annual General Meeting of the Company to be held on Tuesday, 1 August 2023 - 23/06/2023 GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING  - 23/06/2023 Environmental, Social and Governance Report 2022  - 23/06/2023 Annual Report 2022  - 23/06/2023 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND RESUMPTION OF TRADING  - 23/06/2023 PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS  - 23/06/2023 ANNOUNCEMENT IN RELATION TO WINDING UP PETITION  - 20/06/2023 DATE OF BOARD MEETING  - 15/06/2023 (1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2022 ANNUAL REPORT; (3) DELAY IN ANNUAL GENERAL MEETING; (4) POSTPONEMENT OF BOARD MEETING; AND (5) CONTINUED SUSPENSION OF TRADING - 15/06/2023 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE  - 07/6/2023 DATE OF BOARD MEETING  - 06/6/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023  - 01/6/2023