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Announcements

2025
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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