Other Notice
2023-03-19 16:04:55
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 15 , 2023.pdf
NOTICE OF ANNUAL GENERAL MEETING.pdf
PROPOSED RE-ELECTION OF RETIRING DIRECTORS ; PROPOSED GRANTING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES ; PROPOSED RE-APPOINTMENT OF AUDITOR ; AND NOTICE OF ANNUAL GENERAL MEETING.pdf
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
POSITIVE PROFIT ALERT.pdf
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 15, 2023.pdf
VOLUNTARY ANNOUNCEMENT (1) MEMORANDUM OF UNDERSTANDING (2) ESTABLISHMENT OF THE JV COMPANY AND (3) PRESS CONFERENCE.pdf
PROFIT WARNING
DATE OF BOARD MEETING.pdf
VOLUNTARY ANNOUNCEMENT.pdf
INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED JUNE 30，2023.pdf
VOLUNTARY ANNOUNCEMENT.pdf
2023 INTERIM REPORT.pdf
CHANGE IN BOARD LOT SIZE.pdf
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders.pdf
DATE OF BOARD MEETING.pdf
PROFIT WARNING.pdf
ANNUAL RESULTS ANNOUNCEMENT.pdf
VOLUNTARY ANNOUNCEMENT.pdf
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 20, 2024.pdf
NOTICE OF ANNUAL GENERAL MEETING.pdf
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW DIRECTOR; PROPOSED GRANTING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GE.pdf
2023annual report.pdf
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20,2024.pdf
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023.pdf
VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME.pdf
DATE OF BOARD MEETING.pdf
PROFIT WARNING.pdf
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024.pdf
2024 INTERIM REPORT.pdf
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf
CHANGE OF AUDITOR.pdf
DATE OF BOARD MEETING.pdf
PROFIT ALERT.pdf
VOLUNTARY ANNOUNCEMENT.pdf
CHANGE OF DATE OF BOARD MEETING.pdf
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
CONNECTED TRANSACTIONS PROVISION OF LOANS.pdf
2024 ANNUAL REPORT.pdf
NOTICE OF ANNUAL GENERAL MEETING.pdf
PROPOSED RE-ELECTION OF RETIRING DIRECTORS;PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES;PROPOSED RE-APPOINTMENT OF AUDITOR;AND NOTICE OF ANNUAL GENERAL MEETING.pdf
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 19, 2025.pdf
Nomination Committee – Terms of Reference.pdf
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 19, 2025.pdf
CLARIFICATION ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 19, 2025.pdf
