Mar

28

2025

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

PDF (1001KB)

Mar

28

2025

Documents on Display

(Multi-Files)

Mar

28

2025

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

PDF (491KB)

Mar

28

2025

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 (455KB)

Mar

28

2025

Form of proxy for use at the extraordinary general meeting to be held at Unit 612, Tai Yau Building, 181 Johnston Road, Wan Chai, Hong Kong on Thursday, 17 April 2025 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (101KB)

Mar

28

2025

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (110KB)

Mar

28

2025

MAJOR TRANSACTION EXTENSION OF LOAN FACILITY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (303KB)

Mar

21

2025

INSIDE INFORMATION POSITIVE PROFIT ALERT

PDF (466KB)

Mar

14

2025

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2025

PDF (472KB)

Mar

12

2025

DATE OF BOARD MEETING

PDF (463KB)

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