Announcements and Circulars < Back
2025-06-22
PROFIT WARNING
2025-06-12
Final Dividend for the Year Ended 31 December 2024
2025-06-12
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025
2025-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
2025-05-19
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Circular containing Notice of Annual General Meeting
2025-05-19
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular containing Notice of Annual General Meeting and Proxy Form
2025-05-19
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE BALLROOM, LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON THURSDAY, 12 JUNE 2025 AT 9:30 A.M.
2025-05-19
NOTICE OF ANNUAL GENERAL MEETING
2025-05-19
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED FINAL DIVIDEND, (4) PROPOSED EXTENSION OF UNLISTED OPTION AND ISSUANCE OF OPTION SHARES UNDER SPECIFIC MANDATE AND (5) NOTICE
2025-05-14
PROPOSED CHANGE OF AUDITORS