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CRYOFOCUS
6922.HK
3.04
HKD
Highest
3.1
owest
3
Trading volume (shares)
67600
Turnover (ten thousand)
20.58
update time2026/09/28 16:08:34 HKT,quotes delayed by more than 15 minutes
Source: Sina Finance
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Investor Relations
Announcements & Circulars
Announcements and Circulars
Year
2022
2023
CHANGE OF SUPERVISORS; AND CHANGE OF CHAIRPERSON OF BOARD OF SUPERVISORS
2023-05-31
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
2023-05-04
PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING
2023-04-25
NOTICE OF THE AGM
2023-04-25
CIRCULAR OF 2022 AGM
2023-04-25
ANNUAL REPORT 2022
2023-04-25
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
2023-04-06
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
2023-03-30
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
2023-03-30
DATE OF BOARD MEETING
2023-03-20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-03-16
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2023-03-16
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
2023-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
2023-01-05
PROCEDURES FOR SHAREHOLDERS TO NOMINATE AN INDIVIDUAL AS A DIRECTOR OR A SUPERVISOR OF THE COMPANY
2022-12-29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-12-29
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2022-12-29
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022-12-29
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2022-12-29
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