2025-08-15
16:33
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Issue of Shares... More]
EXPECTED DATE OF DESPATCH OF CIRCULAR (73KB)
2025-08-14
17:48
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB)
2025-08-01
14:29
Monthly Returns
Monthly return of equity issuer on movements in securities for the month ended 31 July 2025 (64KB)
2025-07-31
19:10
EXPECTED DATE OF DESPATCH OF CIRCULAR (72KB)
2025-07-08
21:54
Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction / Change of Company Name]
(1) CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) PROPOSED CHANGE OF COMPANY NAME (193KB)
2025-07-04
18:12
Monthly return of equity issuer on movements in securities for the month ended 30 June 2025 (64KB)
2025-06-03
16:21
Monthly return of equity issuer on movements in securities for the month ended 31 May 2025 (64KB)
2025-05-29
20:34
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2025 (85KB)
2025-05-22
17:33
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (70KB)
2025-05-02
16:07
Monthly return of equity issuer on movements in securities for the month ended 30 April 2025 (64KB)
2025-04-29
16:37
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (98KB)
16:36
Proxy Forms
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof) (94KB)
16:35
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (261KB)
16:34
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (10MB)
2025-04-02
16:19
Monthly return of equity issuer on movements in securities for the month ended 31 March 2025 (64KB)
2025-03-31
22:28
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (241KB)
2025-03-12
17:34
2025-03-06
16:53
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (73KB)
2025-03-03
17:44
Monthly return of equity issuer on movements in securities for the month ended 28 February 2025 (64KB)
2025-02-28
22:17
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)