Announcements 2020-2026
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13
三月
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Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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13
三月
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of... More] (1) CHANGE OF COMPANY SECRETARY, LISTING RULES AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (98KB)
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11
三月
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Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - INITIATING STRATEGIC COOPERATION WITH BEIJING DINGLI TIANHENG ASSET MANAGEMENT LIMITED ON AI APPLICATION EMPOWERMENT AND DIGITAL SUPPLY CHAIN
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9
三月
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Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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9
三月
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of... More] (1) APPOINTMENT OF DIRECTOR AND CHANGE OF BOARD COMPOSITION; (2) RESIGNATION OF DIRECTOR; AND (3) ESTABLISHMENT OF INVESTMENT AND STRATEGY COMMITTEE
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6
三月
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Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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6
三月
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Announcements and Notices - [Results of AGM / Results of EGM/SGM / Change in Directors or of Important Executive Functions... More] (1) POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2026; (2) RETIREMENT OF DIRECTORS; AND (3) UPDATE ON PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
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2
三月
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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
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8
二月
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Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 MARCH 2026
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8
二月
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Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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