SUPPLEMENTAL ANNOUCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

SUPPLEMENTAL ANNOUCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2024-12-20

COMPANY INFORMATION SHEET

COMPANY INFORMATION SHEET

2024-12-16

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-12-16

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

2024-12-16

COMPANY INFORMATION SHEET

COMPANY INFORMATION SHEET

2024-12-12

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

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

2025-01-02

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

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

2024-12-10

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

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

2024-12-02

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

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

2024-11-01

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

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

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

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

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