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Announcement & Circulars
2025
08月04
Announcements and Notices - [Date of Board Meeting]
08月04
Monthly Returns
07月25
Announcements and Notices - [List of Directors and their Role and Function]
07月25
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
07月03
Monthly Returns
06月30
Announcements and Notices - [Terms of Reference of the Nomination Committee]
06月26
Announcements and Notices - [Results of AGM]
06月04
Monthly Returns
06月02
Proxy Forms
06月02
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]
06月02
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
05月28
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
05月27
Announcements and Notices - [Connected Transaction]
05月07
Monthly Returns
04月25
Circulars - [Other]
04月25
Circulars - [Other]
04月03
Monthly Returns
03月21
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
03月04
Monthly Returns
02月28
Announcements and Notices - [Date of Board Meeting]
02月03
Monthly Returns
01月02
Monthly Returns
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