POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2024

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2024

2024-10-21

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-09-27

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 21 OCTOBER 2024

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 21 OCTOBER 2024

2024-09-27

CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

2024-09-02

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2024

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2024

2024-08-30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-09-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-08-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-06-06

INTERIM REPORT 2024

INTERIM REPORT 2024

2024-09-30

ANNUAL REPORT 2023

ANNUAL REPORT 2023

2024-04-22

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

2024-04-22

THIRD QUARTERLY REPORT 2023

THIRD QUARTERLY REPORT 2023

2023-11-14

INTERIM REPORT 2023

INTERIM REPORT 2023

2023-08-14

(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-09-27

PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES

PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES

2024-04-22

(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-12-07

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF

2023-11-23

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE “SHARE(S)”)

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE “SHARE(S)”)

2023-11-23

Dissemination of Corporate Communications

Dissemination of Corporate Communications

2024-03-22

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-06-14

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2018-01-11

White Application Form

White Application Form

2017-12-29

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

2017-12-29