Apr

17

2025

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2025

PDF (469KB)

Apr

01

2025

Next Day Disclosure Return

PDF (84KB)

Apr

01

2025

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

PDF (471KB)

Apr

01

2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

PDF (66KB)

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)

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