Investor Relations

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 截至二零二五年四月三十日止股份發行人的證券變動月報表

May 2

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2025 於二零二五年四月二十七日舉行的股東特別大會的投票結果

Apr 27

Joint Announcement delay in despatch of the composite document 聯合公告延遲寄發綜合文件

Joint Announcement delay in despatch of the composite document in relation to mandatory unconditional cash offer by Altus Investments...

Apr 22

Dividend or Distribution (Announcement Form)股息或分派（公告表格）

Apr 11

Proposed Share Premium Reduction Proposed Declaration and Payment of Special Dividend and Notice of Extraordinary General Meeting 建議削減股份溢價建議宣派及派付特別股息及股東特別大會通告

Apr 11

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications 致非登記股東之通知信函 - 公司通訊之發佈通知

Apr 11

Notification Letter And Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications致登記股東之通知信函及回條 - 公司通訊之發佈通知

Apr 11

Form of Proxy for the Extraordinary General Meeting 股東特別大會代表委任表格

Apr 11

Notice of Extraordinary General Meeting 股東特別大會通告

Apr 11

Proposed Share Premium Reduction and Proposed Declaration and Payment Of Special Dividend 建議削减股份溢價及建議宣派及派付特別股息

Apr 11

Dividend or Distribution (Announcement Form)股息或分派（公告表格）

Apr 3

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 截至二零二五年三月三十一日止股份發行人的證券變動月報表

Apr 1

Date of Board Meeting 董事會會議日期

Mar 31

Joint Announcement 聯合公告

Joint Announcement (1) Agreement in relation to the acquisition of sale shares by Wade Investment SPC Ltd acting for and on behalf of...

Mar 30

TRADING HALT 短暫停牌

Mar 26

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications 致非登記股東之通知信函 - 公司通訊之發佈通知

Mar 26

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications 致登記股東之通知信函及回條 - 公司通訊之發佈通知

Mar 26

Interim Report 2024-2025 2024-2025 中期報告

Mar 26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 董事名單與其角色和職能

Mar 16

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (1) 獨立非執行董事之辭任; (2) 未能遵守上市規則; 及 (3) 董事委員會組成之變更

Mar 16

Monthly Return

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2025 於二零二五年四月二十七日舉行的股東特別大會的投票結果

Joint Announcement delay in despatch of the composite document 聯合公告 延遲寄發綜合文件

Dividend or Distribution (Announcement Form)股息或分派（公告表格）

Proposed Share Premium Reduction Proposed Declaration and Payment of Special Dividend and Notice of Extraordinary General Meeting 建議削減股份溢價建議宣派及派付特別股息及股東特別大會通告

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications 致非登記股東之通知信函 - 公司通訊之發佈通知

Notification Letter And Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications致登記股東之通知信函及回條 - 公司通訊之發佈通知

Form of Proxy for the Extraordinary General Meeting 股東特別大會代表委任表格

Notice of Extraordinary General Meeting 股東特別大會通告

Proposed Share Premium Reduction and Proposed Declaration and Payment Of Special Dividend 建議削减股份溢價及建議宣派及派付特別股息

Dividend or Distribution (Announcement Form)股息或分派（公告表格）

Monthly Return

Date of Board Meeting 董事會會議日期

Joint Announcement 聯合公告

TRADING HALT 短暫停牌

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications 致非登記股東之通知信函 - 公司通訊之發佈通知

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications 致登記股東之通知信函及回條 - 公司通訊之發佈通知

Interim Report 2024-2025 2024-2025 中期報告

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 董事名單與其角色和職能

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (1) 獨立非執行董事之辭任; (2) 未能遵守上市規則; 及 (3) 董事委員會組成之變更

Joint Announcement delay in despatch of the composite document 聯合公告延遲寄發綜合文件