Announcements & Notices

Date Type Title Download
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
2024-04-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2024)65 KB PDF
2024-03-28Announcements and NoticesAnnouncement of annual results for the year ended 31 December 2023164 KB PDF
2024-03-18Announcements and NoticesNotice of Board Meeting37 KB PDF
2024-03-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 29 February 2024)65 KB PDF
2024-02-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2024)67 KB PDF
2024-01-31Announcements and NoticesCompletion of the subscription of new shares under specific mandate 43 KB PDF
2024-01-31Next Day Disclosure ReturnsNext Day Disclosure Return123 KB PDF
2024-01-31Next Day Disclosure ReturnsNext Day Disclosure Return88 KB PDF
2024-01-25Announcements and NoticesExtension of completion date in respect of subscription of new shares under specific mandate38 KB PDF
2024-01-22CircularsNotification Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications640 KB PDF