Announcement & Circulars

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Announcement & Circulars

Date
Document Name
File Size
05-03-2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
65.06 kB
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28-02-2025
UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION
44.28 kB
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05-02-2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
65.16 kB
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06-01-2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
65.16 kB
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12-12-2024
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
67.19 kB
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04-12-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
65.06 kB
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22-11-2024
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2024; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 26 NOVEMBER 2024; AND (3) ADJUSTMENT TO THE SHARE OPTIONS
55.13 kB
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12-11-2024
COMPANY INFORMATION SHEET
595.67 kB
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12-11-2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
45.29 kB
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12-11-2024
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
50.89 kB
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05-11-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
65.05 kB
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01-11-2024
Notification Letter to Non-registered Holders and Request Form
441.53 kB
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01-11-2024
Notification Letter to Registered Shareholders and Reply Form
466.33 kB
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01-11-2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
71.10 kB
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01-11-2024
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
68.98 kB
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01-11-2024
(1) PROPOSED CAPITAL REORGANISATION; AND (2) NOTICE OF EGM
372.91 kB
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18-10-2024
PROPOSED CAPITAL REORGANISATION
138.81 kB
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04-10-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
65.06 kB
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27-09-2024
Notification Letter to Non-registered Holders and Request Form
441.85 kB
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27-09-2024
Notification Letter to Registered Shareholders and Reply Form
466.85 kB
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Details