StockCode00265.HK

ANNOUNCEMENTS & CIRCULARS

  • 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
  • Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

    03/06/2025 Download
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JUNE 2025

    03/06/2025 Download
  • NOTICE OF ANNUAL GENERAL MEETING

    03/06/2025 Download
  • (1)GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)RE-ELECTION OF RETIRING DIRECTORS; AND (3)NOTICE OF ANNUAL GENERAL MEETING

    03/06/2025 Download
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