Investor Relations

Announcements and Circulars

2025

2025

2025.08.08 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2025.08.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2025.07.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2025.06.25 Constitutional Documents Amended and Restated Memorandum and Articles of Association
2025.06.25 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025
2025.06.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2025.05.21 Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders
2025.05.21 Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders
2025.05.21 Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY
2025.05.21 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2025.05.21 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2025.05.16 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2025.05.07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2025.04.29 Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders
2025.04.29 Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders
2025.04.02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2025.03.27 Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025.03.17 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2025.03.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2025.02.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2025.01.14 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2025.01.07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities