NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-06-30
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-06-30
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Friday, 18 July 2025
2025-06-30
Documents on Display (Multi-Files)
2025-06-30
FURTHER DELAY IN DESPATCH OF CIRCULAR
2025-06-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-03-03
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
2025-04-30
ANNUAL REPORT 2024
2025-04-30
INTERIM REPORT 2024
2024-09-30
ANNUAL REPORT 2023
2024-04-22
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
2024-04-22
Notification letter to Non-Registered Shareholder and Request Form - Notification of publication of EGM Circular and Notice of EGM
2025-06-30
Notification letter to Registered Shareholders and Reply Form - Notification of publication of EGM Circular, Notice of EGM and Proxy Form
2025-06-30
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY AND (2) NOTICE OF EGM
2025-06-30
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-04-30
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-09-27
Dissemination of Corporate Communications
2024-03-22
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-06-14
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2018-01-11
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
2017-12-29