Summary of GEM-listed companies announcements (1)
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Code Company Summary
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08009 CHI ENGY HOLD Announcements and Notices - (Date of Board Meeting)
08035 JANCO HOLDINGS Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08057 MADISON HLDG Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08059 GLORY FLAME Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08069 WWPKG HOLDINGS Announcements and Notices - (Other - Business Update)
08072 ROMA META GROUP Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08092 ITE HOLDINGS Constitutional Documents
08092 ITE HOLDINGS Announcements and Notices - (Results of EGM/SGM)
08092 ITE HOLDINGS Announcements and Notices - (List of Directors and their Role and F
unction)
08096 TASTY CONCEPTS Announcements and Notices - (Closure of Books or Change of Book Clo
sure Period / Rights Issue / Trading Arrangements (other than Chang
e in Board Lot Size) / Delay in Dispatch of Circular or other Docum
ent)
08103 HMVOD Announcements and Notices - (Suspension / Inside Information / Othe
r - Business Update)
08149 ALTUS HLDGS Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08151 BAO SHEN HLDGS Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08189 TEDA BIOMEDICAL Announcements and Notices - (List of Directors and their Role and F
unction)
08198 CRYPTO FLOW Announcements and Notices - (Major Transaction)
08227 HAITIAN ANTENNA Announcements and Notices - (Change in Company Secretary)
08232 CLASSIFIED GP Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08239 CAPITAL FIN Announcements and Notices - (Discloseable Transaction)
08250 SILK RD ENERGY Company Information Sheet
08250 SILK RD ENERGY Announcements and Notices - (List of Directors and their Role and F
unction)
08250 SILK RD ENERGY Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08250 SILK RD ENERGY Announcements and Notices - (Change in Directors or of Important Ex
ecutive Functions or Responsibilities)
08270 CHINA CBM Announcements and Notices - (Results of EGM/SGM / Capital Reorganis
ation / Change in Board Lot Size / Share Scheme / Trading Arrangeme
nts (other than Change in Board Lot Size) / Matters relating to Opt
ions)
08280 CDV HOLDINGS Announcements and Notices - (List of Directors and their Role and F
unction)
08280 CDV HOLDINGS Announcements and Notices - (Change in Directors or of Important Ex
ecutive Functions or Responsibilities / Change of Audit Committee M
ember / Non-compliance with Audit Committee Requirements / Non-comp
liance with INED Requirements or INED Failing to Meet Independence
Guidelines)
08307 MEDICSKIN Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08316 CHINA HONGBAO Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08337 DIRECTEL Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08347 F8 ENT Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08368 CREATIVE CHINA Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08419 AV PROMOTIONS Announcements and Notices - (Terms of Reference of the Remuneration
Committee)
08422 WT GROUP Announcements and Notices - (Change in Share Registrar/Transfer Age
nt)
08427 SK TARGET Announcements and Notices - (Profit Warning)
08428 CBK HOLDINGS Company Information Sheet
08428 CBK HOLDINGS Announcements and Notices - (List of Directors and their Role and F
unction)
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# in ascending order of company codes, for further information, please visit HKEx news
website https://www.hkexnews.hk/index.htm