Announcements / Notices

Date Title
20 Dec 2021 VOLUNTARY ANNOUNCEMENT - THE CUMULATIVE QUANTITY OF THE COMMERCIAL CONTRACTS EXCEEDED 25 MILLION UNITS PER YEAR ON AVERAGE OF ANTI-COUNTERFEITING PRODUCTS - ANTI-COUNTERFEITING BUSINESS PROGRESS
14 Dec 2021 VOLUNTARY ANNOUNCEMENT EXPANSION OF SALES CHANNEL IN GUIZHOU PROVINCE FOR ANTI-COUNTERFEITING BUSINESS
02 Dec 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
19 Nov 2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 NOVEMBER 2021
11 Nov 2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021
10 Nov 2021 VOLUNTARY ANNOUNCEMENT OFFICIAL DELIVERY OF FIRST BATCH OF ANTI-COUNTERFEITING PRODUCTS
08 Nov 2021 VOLUNTARY ANNOUNCEMENT - ANTI-COUNTERFEITING BUSINESS EXPANDED INTO HEALTH SUPPLEMENTS INDUSTRY - FIRST COVERAGE IN YUNNAN PROVINCE
04 Nov 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
01 Nov 2021 DATE OF BOARD MEETING
01 Nov 2021 VOLUNTARY ANNOUNCEMENT - ANTI-COUNTERFEITING EXPANDED INTO FRUIT DISTRIBUTION INDUSTRY - ANTI-COUNTERFEITING BUSINESS PROGRESS
28 Oct 2021 VOLUNTARY ANNOUNCEMENT ANTI-COUNTERFEITING FOR TEA LEAVES INDUSTRY BUSINESS UPDATE
27 Oct 2021 VOLUNTARY ANNOUNCEMENT UPDATE ON ANTI-COUNTERFEITING BUSINESS PROGRESS
20 Oct 2021 NEXT DAY DISCLOSURE RETURN
20 Oct 2021 FORM OF PROXY
20 Oct 2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
20 Oct 2021 NOTICE OF ANNUAL GENERAL MEETING
19 Oct 2021 LAPSE OF THE ISSUE OF CONVERTIBLE BONDS UNDER THE SECOND SUBSCRIPTION AGREEMENT
11 Oct 2021 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2021
11 Oct 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
29 Sep 2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
27 Sep 2021 VOLUNTARY ANNOUNCEMENT UPDATE ON ANTI-COUNTERFEITING BUSINESS PROGRESS
21 Sep 2021 FORM OF PROXY
21 Sep 2021 CONNECTED TRANSACTIONS: LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21 Sep 2021 NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Sep 2021 EXTENSION OF LONG STOP DATE OF CONNECTED TRANSACTIONS: LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
16 Sep 2021 DATE OF BOARD MEETING
10 Sep 2021 ANNOUNCEMENT MADE PURSUANT TO RULE 17.50(2)(L) AND RULE 17.50A(2) OF THE GEM LISTING RULES
06 Sep 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
02 Sep 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
30 Aug 2021 COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS
27 Aug 2021 GRANT OF SHARE OPTIONS
23 Aug 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUE OF CONVERTIBLE BONDS
22 Aug 2021 ISSUE OF CONVERTIBLE BONDS
19 Aug 2021 FURTHER DELAY IN DESPATCH OF CIRCULAR
05 Aug 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
07 Jul 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
05 Jul 2021 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENSING AND MASTER SERVICE AGREEMENT
04 Jul 2021 LAPSE OF THE (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 25% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) CONTINUING CONNECTED TRANSACTION
30 Jun 2021 NEXT DAY DISCLOSURE RETURN
30 Jun 2021 DELAY IN DESPATCH OF CIRCULAR
24 Jun 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) CONNECTED TRANSACTIONS: LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE; AND (2) LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
17 Jun 2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17 Jun 2021 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF OPERATING OFFICER
09 Jun 2021 (1) CONNECTED TRANSACTIONS: LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE; AND (2) LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
09 Jun 2021 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2021
02 Jun 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
21 May 2021 FORM OF PROXY
21 May 2021 ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21 May 2021 NOTICE OF EXTRAORDINARY GENERAL MEETING
14 May 2021 FURTHER DELAY IN DESPATCH OF CIRCULAR
13 May 2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2021
05 May 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
03 May 2021 DATE OF BOARD MEETING
29 Apr 2021 NEXT DAY DISCLOSURE RETURNS
09 Apr 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
31 Mar 2021 DELAY IN DESPATCH OF CIRCULAR
22 Mar 2021 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2021
17 Mar 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 25% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) CONTINUING CONNECTE
04 Mar 2021 FORM OF PROXY
04 Mar 2021 1) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS; 2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES; AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING
04 Mar 2021 NOTICE OF EXTRAORDINARY GENERAL MEETING
04 Mar 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
18 Feb 2021 (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 25% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) CONTINUING CONNECTED TRANSACTION
10 Feb 2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
09 Feb 2021 DELAY IN DESPATCH OF CIRCULAR
03 Feb 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
29 Jan 2021 DATE OF BOARD MEETING
20 Jan 2021 CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS
18 Jan 2021 INSIDE INFORMATION - UPDATE ON THE CONVERTIBLE BONDS
07 Jan 2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07 Jan 2021 RE-DESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRPERSON OF THE BOARD AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
06 Jan 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020