Announcements & Notices

Date Type Title Download
2024-12-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2024)67 KB PDF
2024-11-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2024)67 KB PDF
2024-09-19CircularsNotification Letter to Non-Registered Shareholders635 KB PDF
2024-09-19Proxy FormsNotification Letter and Reply Form to Registered Shareholders703 KB PDF
2024-09-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2024)67 KB PDF
2024-08-30Announcements and NoticesAnnouncement of interim results for the six months ended 30 June 2024136 KB PDF
2024-08-20Announcements and NoticesNotice of Board Meeting36 KB PDF
2024-08-20Announcements and NoticesProfit Warning42 KB PDF
2024-08-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2024)67 KB PDF
2024-07-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2024)67 KB PDF
2024-06-11Announcements and NoticesChange of principal place of business in Hong Kong 37 KB PDF
2024-06-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2024)65 KB PDF
2024-05-31Announcements and NoticesPoll results of annual general meeting held on 31 May 2024 and resignation of an executive director and a non-executive director48 KB PDF
2024-05-31Announcements and NoticesList of directors and their roles and functions37 KB PDF
2024-05-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2024)65 KB PDF
2024-04-25CircularsNotification Letter and Reply Form to Registered Shareholders 706 KB PDF
2024-04-25CircularsNotification Letter to Non-Registered Shareholders638 KB PDF
2024-04-25Announcements and NoticesNotice of annual general meeting60 KB PDF
2024-04-25Proxy FormsForm of proxy for the annual general meeting to be held on 31 May 202466 KB PDF
2024-04-25CircularsProposals on (1) the grant of general mandates to issue and repurchase shares; (2) re-election of retiring directors; (3) re-appointment of auditor of the company; and (4) notice of annual general meeting360 KB PDF