StockCode00265.HK

ANNOUNCEMENTS & CIRCULARS

  • SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    18/07/2025 Download
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

    02/07/2025 Download
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    30/06/2025 Download
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

    30/06/2025 Download
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025

    27/06/2025 Download
  • Notice of Cancellation of Original Share Certificate and Issue of New Certificate

    20/06/2025 Download
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

    03/06/2025 Download
  • Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

    03/06/2025 Download
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