StockCode00265.HK

ANNOUNCEMENTS & CIRCULARS

  • VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME

    30/05/2025 Download
  • Supplemental Announcement Change in Composition of Board Committees; and Non-compliance of Certain Listing Rules

    09/05/2025 Download
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    07/05/2025 Download
  • RE-DESIGNATION OF DIRECTORS; APPOINTMENT OF VICE CHAIRMAN OF THE BOARD; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; NON-COMPLIANCE OF RULES 3.10(1) AND 3.21 OF THE LISTING RULES; AND CHANGE OF COMPANY SECR

    07/05/2025 Download
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

    07/05/2025 Download
  • CONNECTED TRANSACTION OFF-SET OF OUTSTANDING RECEIVABLES

    30/04/2025 Download
  • Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

    25/04/2025 Download
  • Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

    25/04/2025 Download
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