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
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