Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Announcement / Anning LIU Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Read More »
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2025 Announcement / Anning LIU POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2025 Read More »
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE APPOINTMENT OF AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Announcement / Anning LIU CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE APPOINTMENT OF AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Announcement / Anning LIU Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Read More »
Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2025 Annual Report, Circular containing Notice of Annual General Meeting Announcement / Anning LIU Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2025 Annual Report, Circular containing Notice of Annual General Meeting Read More »
Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2025 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications Announcement / Anning LIU Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2025 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications Read More »
Invitation Letter to Non-registered Shareholders for Online Attendance at 2025 Annual General Meeting Announcement / Anning LIU Invitation Letter to Non-registered Shareholders for Online Attendance at 2025 Annual General Meeting Read More »
Invitation Letter to Registered Shareholders for Online Attendance at 2025 Annual General Meeting Announcement / Anning LIU Invitation Letter to Registered Shareholders for Online Attendance at 2025 Annual General Meeting Read More »
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 NOVEMBER 2025 Announcement / Anning LIU FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 NOVEMBER 2025 Read More »
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; AND (3) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Announcement / Anning LIU (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; AND (3) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Read More »
