NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

2025-06-30

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

2025-06-30

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Friday, 18 July 2025

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Friday, 18 July 2025

2025-06-30

Documents on Display (Multi-Files)

Documents on Display (Multi-Files)

2025-06-30

FURTHER DELAY IN DESPATCH OF CIRCULAR

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

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

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

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

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

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

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

2025-04-30

ANNUAL REPORT 2024

ANNUAL REPORT 2024

2025-04-30

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

Notification letter to Non-Registered Shareholder and Request Form - Notification of publication of EGM Circular and Notice of EGM

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

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

(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 AGM

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

(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

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