Apr

21

2026

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 21 APRIL 2026

PDF (469KB)

Apr

01

2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

PDF (67KB)

Mar

30

2026

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

PDF (854KB)

Mar

27

2026

Documents on Display

(Multi-Files)

Mar

27

2026

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of Circular of Extraordinary General Meeting (''Current Corporate Communication'')

PDF (491KB)

Mar

27

2026

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of Circular and Proxy Form of Extraordinary General Meeting (''Current Corporate Communication'')

PDF (468KB)

Mar

27

2026

Form of proxy for use at the extraordinary general meeting to be held at 22/F, Euro Trade Centre, 13-14 Connaught Road Central, Central, Hong Kong on Tuesday, 21 April 2026 at 3:00 p.m. (or at any adjourned meeting thereof)

PDF (100KB)

Mar

27

2026

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (105KB)

Mar

27

2026

MAJOR AND CONNECTED TRANSACTION: ASSIGNMENT OF LOAN RECEIVABLES AND TRANSFER OF LISTED SECURITIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (605KB)

Mar

20

2026

INSIDE INFORMATION PROFIT ALERT

PDF (466KB)

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