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Investor Relations
Investor Relations
Announcement and Circulars
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31
(中文) investor
Announcements are available from
2025/01/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025/10/03
Company Information Sheet
COMPANY INFORMATION SHEET
2025/09/26
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025/09/26
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) REDESIGNATION OF DIRECTOR; AND (3) CHANGES IN BOARD COMMITTEE COMPOSITION
2025/09/26
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 PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2025/09/25
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025/09/22
Announcements and Notices – [Results of AGM]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2025; AND (2) RETIREMENT OF EXECUTIVE DIRECTOR
2025/09/22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025/09/03
Proxy Forms
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on 22 September 2025 at 11:00 a.m.
2025/08/29
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2025/08/29
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