GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Announcements and Notices - [List of Directors and their Role and Function]
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANIES
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Announcements and Notices-[Change in Directors or of lmportant Executive Functions or Responsibilities /Change of Audit Committee Member/Change of Remuneration Committee Member/Non compliance with ...
Announcements and Notices - [Discloseable Transaction]
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Announcements and Notices - [Other - Business Update]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
EXTENSION OF LONG STOP DATE AND EXCLUSIVITY PERIOD OF THE MOU IN RELATION TO POSSIBLE ACQUISITION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LISTED SECURITIES
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Next Day Disclosure Return
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
Monthly Return on Changes in Securities of the Share Issuer as of November 30, 2024
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
PLACING OF NEW SHARES UNDER GENERAL MANDATE
PROPOSED APPOINTMENT OF AUDITOR
(1) PROPOSED APPOINTMENT OF AUDITOR; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LISTED SECURITIES
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Financial Statements/ESG Information - [Interim/Half-Year Report]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LISTED SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
VOLUNTARY ANNOUNCEMENT ENTERING INTO A COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF FORMATION OF JOINT VENTURE
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Announcements and Notices[change in Directors or oflmportant Executive Functions or Responsibilities /Change ofAudit Committee Member/Change of Remuneration CommitteeMember/Non-compliance with INED...
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; AND RETIREMENT OF AUDITOR
WITHDRAWAL OF ORDINARY RESOLUTION NO.3 AT THE ANNUAL GENERAL MEETING TO BE HELD ON
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Announcements and Notices-[Change in Directors or of lmportant Executive Functions or Responsibilities /Change of Audit Committee Member/Change of Remuneration Committee Member/Non-compliance with ...
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Announcements and Notices - [Notice of AGM]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Announcements and Notices - [Date of Board Meeting]
2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
TERMS OF REFERENCE FOR THE INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
1. Memorandum and Articles of Association.pdf734.11KBDownload2. Accountant's Report.pdf2.43MBDownload3. Audited Consolidated Financial Statements.pdf2.92MBDownload4. Report on the Unaudited Pro For...
