06/04

2026

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

06/04

2026

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING

06/04

2026

Circulars - [Amendment of Constitutional Documents / Other]

(1) PROPOSED CHANGE OF REGISTERED ADDRESS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

06/04

2026

Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

PROPOSED CHANGE OF REGISTERED ADDRESS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06/03

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

05/11

2026

Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]

(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING (2) PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) FINAL DIVIDEND PROPOSAL FOR THE YEAR 2025

05/11

2026

Constitutional Documents

Articles of Association

05/06

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

04/21

2026

Announcements and Notices - [Other - Miscellaneous]

CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

04/17

2026

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING

04/17

2026

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

04/17

2026

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]

CIRCULAR FOR THE 2025 ANNUAL GENERAL MEETING

04/02

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

03/17

2026

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

03/17

2026

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF JOINT COMPANY SECRETARY, AGENT FOR SERVICE OF PROCESS AND AUTHORISED REPRESENTATIVE; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

03/17

2026

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03/08

2026

Announcements and Notices - [Other - Miscellaneous]

VOLUNTARY ANNOUNCEMENT INCLUSION IN THE STOCK LIST UNDER THE STOCK CONNECT

03/05

2026

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

03/04

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

02/04

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026