Announcements 2020-2026
|
1
九月
|
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026 (68KB)
|
|
26
八月
|
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
|
26
八月
|
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief... More] (1) APPOINTMENT OF CHAIRMAN; AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CESSATION AS ACTING CHAIRMAN
|
|
25
八月
|
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
|
25
八月
|
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
|
|
3
八月
|
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
|
|
28
七月
|
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
|
|
27
七月
|
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2026
|
|
27
七月
|
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2026 TO BE HELD ON 25 AUGUST 2026
|
|
27
七月
|
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
|
