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 2025-11-20
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 2025-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 2025-09-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 2025-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 2025-07-07
(1) PROPOSED OFF-MARKET SHARE BUY-BACK; AND (2) CONNECTED TRANSACTION; POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JULY 2025 2025-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 2025-06-02
Notification Letter and Reply Form to Non-registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting 2025-05-30
Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications 2025-05-30
Invitation Letter to Non-Registered Shareholders for Online Attendance at Extraordinary General Meeting 2025-05-30
Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting 2025-05-30
EXTENSION OF TIME FOR DESPATCH OF CIRCULAR (1) PROPOSED OFF-MARKET SHARE BUY-BACK; AND (2) CONNECTED TRANSACTION 2025-04-28
