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NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

2024-04-22

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2024

2024-04-22

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-28

POSITIVE PROFIT ALERT

POSITIVE PROFIT ALERT

2024-03-27

DATE OF BOARD MEETING

DATE OF BOARD MEETING

2024-03-07

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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

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

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

2024-05-02

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

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

2024-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-03-01

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

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

2024-02-05

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ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

2024-04-22

ANNUAL REPORT 2023

ANNUAL 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

FIRST QUARTERLY REPORT 2023

FIRST QUARTERLY REPORT 2023

2023-05-15

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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

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

2023-03-30

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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

Yellow Application Form

Yellow Application Form

2017-12-29

White Application Form

White Application Form

2017-12-29

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