MAJOR AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE TARGET COMPANY

MAJOR AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE TARGET COMPANY

2025-05-07

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

2025-04-30

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 JUNE 2025

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 JUNE 2025

2025-04-30

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

2025-03-27

DATE OF BOARD MEETING

DATE OF BOARD MEETING

2025-03-12

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

2025-02-03

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

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

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

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

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