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Announcements

2025

2025.06.27 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025.06.27 RESIGNATION OF EXECUTIVE DIRECTOR
2025.06.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025.05.30 Company Information Sheet
2025.05.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025.04.10 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2025.04.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025.03.19 Revised Form of Proxy for the Extraordinary General Meeting to be held on 10 April 2025 at 11:00 a.m. and any adjournment thereof
2025.03.19 CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 APRIL 2025
2025.03.10 Next Day Disclosure Return
2025.03.10 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2025.03.06 Form of Proxy for the Extraordinary General Meeting to be held on 10 April 2025 at 11:00 a.m. and any adjournment thereof
2025.03.06 NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.03.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025.02.24 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
2025.02.20 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2025.02.17 CLARIFICATION ANNOUNCEMENT
2025.02.17 REQUISITION FROM A SHAREHOLDER TO CONVENE AN EXTRAORDINARY GENERAL MEETING
2025.02.10 DATE OF BOARD MEETING
2025.02.07 PROFIT WARNING
2025.02.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025.01.27 Company Information Sheet
2025.01.22 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025.01.22 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND COMPLIANCE WITH THE REQUIREMENTS UNDER RULES 5.05(1) AND 5.28 OF THE LISTING RULES
2025.01.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2025.01.02 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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