NOTICE OF ANNUAL GENERAL MEETING
2024-04-22
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2024
2024-04-22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-28
POSITIVE PROFIT ALERT
2024-03-27
DATE OF BOARD MEETING
2024-03-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-02-05
ANNUAL REPORT 2023
2024-04-22
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
2024-04-22
THIRD QUARTERLY REPORT 2023
2023-11-14
INTERIM REPORT 2023
2023-08-14
FIRST QUARTERLY REPORT 2023
2023-05-15
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES
2024-04-22
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-12-07
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF
2023-11-23
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE “SHARE(S)”)
2023-11-23
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES
2023-03-30
Dissemination of Corporate Communications
2024-03-22
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-06-14
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2018-01-11
Green Application Form
2017-12-29
Pink Application Form
2017-12-29