| Announcements & Circulars |
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2025/5/7 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 |
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2025/4/22 |
Circulars - [Other]
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of 2024 Annual Report, Circular dated 22 April 2025 and Notice of Annual General Meeting |
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2025/4/22 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of 2024 Annual Report, Circular dated 22 April 2025, Notice of Annual General Meeting and Proxy Form |
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2025/4/22 |
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING |
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2025/4/22 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
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2025/4/22 |
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
PROPOSALS FOR RE-ELECTION OF DIRECTORS,GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, CHANGE OF COMPANY NAME,ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
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2025/4/1 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 |
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2025/3/28 |
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION |
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2025/3/28 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 |
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2025/3/24 |
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND PROFIT ALERT |
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2025/3/17 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2025/3/5 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 |
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2025/2/27 |
Company Information Sheet
COMPANY INFORMATION SHEET |
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2025/2/27 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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2025/2/27 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
(1) RESIGNATION OF DIRECTORS;
(2) APPOINTMENT OF DIRECTORS;
(3) CHANGE OF CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD;
(4) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND
(5) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT |
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