Announcements and Notices 公告及通告 2/7

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

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

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

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

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

Interim Results Announcement for the Six Months Ended 31 December 2024 截至二零二四年十二月三十一日止六個月之中期業績公告

Feb 28

Date of Board Meeting 董事會會議日期

Feb 18

Poll Results of The Annual General Meeting Held on 6 December 2024 於二零二四年十二月六日舉行的股東週年大會的投票結果

Dec 6, 2024

Notice of Annual General Meeting 股東週年大會通告

Oct 30, 2024

Change of Hong Kong Branch Share Registrar and Transfer Office 更改香港股份過戶登記分處

Oct 25, 2024

Annual Results Announcement 全年業績公告

Annual Results Announcement for the Year Ended 30 June 2024 截至二零二四年六月三十日止年度之全年業績公告

Sep 27, 2024

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）

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

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）

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

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

Interim Results Announcement for the Six Months Ended 31 December 2024 截至二零二四年十二月三十一日止六個月之中期業績公告

Date of Board Meeting 董事會會議日期

Poll Results of The Annual General Meeting Held on 6 December 2024 於二零二四年十二月六日舉行的股東週年大會的投票結果

Notice of Annual General Meeting 股東週年大會通告

Change of Hong Kong Branch Share Registrar and Transfer Office 更改香港股份過戶登記分處

Annual Results Announcement 全年業績公告

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