Announcements ESG Reports Financial Reports Financial Highlights Press Releases Report loss of certificates and request for issue of replacement

Announcements

2025
COMPANY INFORMATION SHEET 2025-07-18
Next Day Disclosure Return 2025-07-18
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS 2025-07-17
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 2025-07-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2025-06-30
CHANGE OF COMPOSITION OF BOARD COMMITTEE 2025-06-30
EXCESS APPLICATION FOR 2025-06-24
PROVISIONAL ALLOTMENT LETTER 2025-06-24
RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS 2025-06-24
COMPANY INFORMATION SHEET 2025-06-13
Next Day Disclosure Return 2025-06-13
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2025; AND (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 13 JUNE 2025 2025-06-11
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2024 2025-05-30
DATE OF BOARD MEETINGINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2025 2025-05-30
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING 2025-05-26
NOTICE OF EXTRAORDINARY GENERAL MEETING 2025-05-26
PROXY FORM 2025-05-26
DATE OF BOARD MEETING 2025-05-20
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 2025-05-06
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO(I) PROPOSED SHARE CONSOLIDATION;(II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS;AND (III) CLOSURE OF REGISTER OF MEMBERS 2025-04-22
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 2025-04-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MARCH 2025 2025-03-28
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (III) CLOSURE OF REGISTER OF MEMBERS 2025-03-25
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (III) CLOSURE OF REGISTER OF MEMBERS 2025-03-11
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 2025-03-04
PROXY FORM 2025-02-24
NOTICE OF ANNUAL GENERAL MEETING 2025-02-24
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2025-02-24
COMPANY INFORMATION SHEET 2025-02-20
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 2025-02-04
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO(I) PROPOSED SHARE CONSOLIDATION;(II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND(III) CLOSURE OF REGISTER OF MEMBERS 2025-01-24
RESIGNATION OF EXECUTIVE DIRECTOR 2025-01-17
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2025-01-17
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE 2025-01-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 2025-01-03
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