Announcements 2020-2026
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25
八月
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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities... More] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2026; (2) RETIREMENT OF DIRECTORS; (3) NON-COMPLIANCE WITH THE LISTING RULES; (4) UPDATE ON PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
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3
八月
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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
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28
七月
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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27
七月
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2026
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27
七月
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Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2026 TO BE HELD ON 25 AUGUST 2026
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27
七月
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Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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27
七月
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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27
七月
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Financial Statements/ESG Information - [Annual Report] Annual Report 2026
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3
七月
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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
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29
六月
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Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
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