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22 April 2026
Notification Letter to Non-registered Shareholders and Request Form
22 April 2026
Notification Letter to Registered Shareholders and Reply Form
22 April 2026
Proxy Forms
22 April 2026
"Circular - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING"
22 April 2026
NOTICE OF ANNUAL GENERAL MEETING
13 April 2026
Terms of Reference of Corporate Governance Committee
13 April 2026
Terms of Reference of Remuneration Committee
13 April 2026
Terms of Reference of Nomination Committee
13 April 2026
Terms of Reference of Audit Committee
8 April 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
26 March 2026
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
16 March 2026
Positive Profit Alert
16 March 2026
Notice of Board Meeting
2 March 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2 February 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
5 January 2026
Announcements and Circulars
23 December 2025
DISCLOSEABLE TRANSACTION -
ACQUISITION OF 100% SHARES IN TARGET COMPANY
10 December 2025
"DISCLOSEABLE TRANSACTION -
ACQUISITION OF 100% SHARES IN TARGET COMPANY"
2 December 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
3 November 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
8 October 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
3 September 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
29 August 2025
"INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2025"
18 August 2025
NOTICE OF BOARD MEETING
8 August 2025
PROFIT WARNING
4 August 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
3 July 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
27 June 2025
List of Directors and their Roles and Functions
27 June 2025
APPOINTMENT OF EXECUTIVE DIRECTOR
24 June 2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025
2 June 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
6 May 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
23 April 2025
Notification Letter to Non-registered Shareholders and Request Form
23 April 2025
Notification Letter to Registered Shareholders and Reply Form
23 April 2025
Proxy Forms
23 April 2025
"Circular - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING"
23 April 2025
NOTICE OF ANNUAL GENERAL MEETING
2 April 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
28 March 2025
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
17 March 2025
Notice of Board Meeting
10 March 2025
Profit Warning
5 March 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
3 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
3 February 2025
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
16 January 2025
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2025
23 December 2024
Notification Letter to Non-registered Shareholders and Request Form
23 December 2024
Notification Letter to Registered Shareholders and Reply Form
23 December 2024
Form of Proxy for Extraordinary General Meeting
23 December 2024
Circular - VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
23 December 2024
Notice of Extraordinary General Meeting
6 January 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2 December 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
29 November 2024
UPDATE ANNOUNCEMENT - VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
29 November 2024
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
1 November 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
8 October 2024
"VOLUNTARY ANNOUNCEMENT
NON-LEGALLY BINDING HEADS OF AGREEMENT
IN RELATION TO A POTENTIAL DISPOSAL AND A POTENTIAL ACQUISITION"
4 October 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
3 September 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
27 August 2024
Notification Letter to Non-registered Shareholders and Request Form
27 August 2024
Notification Letter to Registered Shareholders and Reply Form
21 August 2024
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2024
12 August 2024
Profit Warning
7 August 2024
Notice of Board Meeting
1 August 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
4 July 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
4 June 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
31-May-24
List of Directors and their Roles and Functions
31-May-24
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
30-May-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
3 May 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024年4月24日
Proxy Forms
2024年4月24日
"Circular - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING"
2024年4月24日
Notice of Annual General Meeting
8 April 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
26 March 2024
Announcement of the Annual Results for the Year Ended 31 December 2023
13 March 2024
Notice of Board Meeting
1 March 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
26 February 2024
Positive Profit Alert
1 February 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
19 January 2024
New Arrangements on Dissemination of Corporate Communications
2 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
4 December 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2 November 2023
Third Quarterly Report 2023
2 November 2023
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2023
2-Nov-23
Monthly Return of Equity Issuer on Movements in Securities for the month ende 31 October 2023
26 October 2023Notice of Board Meeting
Notice of Board Meeting
3 October 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ende 30 September 2023
4 Sept 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ende 31 August 2023
8 August 2023
Interim Results Announcement for the Six Months Ended 30 June 2023
3 August 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ende 31 July 2023
21 July 2023
Notice of Board Meeting
3 July 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ende 30 June 2023
1 June 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ende 31 May 2023
12 May 2023
FIRST QUARTERLY REPORT 2023
12 May 2023
First Quarterly Results Announcement for the Three Months Ended 31 March 2023
12 May 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023
12 May 2023
CHANGE IN USE OF PROCEEDS
2 May 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ende 30 April 2023
28 April 2023
Positive Profit Alert
26 April 2023
Notice of Board Meeting
3 April 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31 March 2023
Notice of Annual General Meeting
31 March 2023
Form of Proxy for the Annual General Meeting to be Held on 12 May 2023
31 March 2023
Circular - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Adoption of the Second Amended and Restated Memorandum and Articles of Association; and (4) Notice of Annual General Meeting
30 March 2023
Announcement of the Annual Results for the Year Ended 31 December 2022
30 March 2023
Proposed Adoption of the Second Amended and Restated Memorandum and Articles of Association of the Company
16 March 2023
Notice of Board Meeting
3 March 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
24 February 2023
Profit Warning
2 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
3 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
1 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
10 November 2022
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2022
3 November 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
31 October 2022
Notice of Board Meeting
31 October 2022
Profit Warning
3/10/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
1 September 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
12 August 2022
Interim Results Announcement for the Six Months Ended 30 June 2022
3 August 2022
Cchange of address of Hong Kong Branch Share Registrar and Transfer Office
2 August 2022
Notice of Board Meeting
2 August 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
29 jULY 2022
Profit Warning
5 Jul 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
1 Jun 2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
13 May 2022
First Quarterly Results Announcement for the Three Months Ended 31 March 2022
13 May 2022
Poll Results of the Annual General Meeting Held on 13 May 2022
3 May 2022
Profit Warning
3 May 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
26 April 2022
Notice of Board Meeting
1 April 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30 March 2022
Notice of Annual General Meeting
30 March 2022
Form of Proxy for the Annual General Meeting to be Held on 13 May 2022
30 March 2022
Circular - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
23 March 2022
Announcement of the Annual Results for the Year Ended 31 December 2021
23 March 2022
Change in Timeline and Usage of Proceeds
10 March 2022
Notice of Board Meeting
1 March 2022
Profit Warning
1 March 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 February 2022
7 February 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
5 January 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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