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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
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
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
PROFIT WARNING
PROFIT WARNING
2024-08-28
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
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
