-
03/08/2026
Circulars – [Other]
Notification Letter to Registered Shareholders and Reply Form -
03/08/2026
Circulars – [Other]
Notification Letter to Non-Registered Shareholders -
03/08/2026
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING -
03/08/2026
Circulars – [Document issued by Offeree Company under the Takeovers Code / Issue of Shares]
(1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION; (2) APPLICATION OF WHITEWASH WAIVER; AND (3) NOTICE OF SPECIAL GENERAL MEETING -
29/06/2026
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS -
04/06/2025
Announcements and Notices – [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING -
04/06/2025
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval]
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION OF DIRECTORS (2) ELECTION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING -
03/06/2025
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(I) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) PROPOSED ELECTION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES -
26/05/2025
Announcements and Notices – [Inside Information]
UPDATE ON THE SCHEME OF ARRANGEMENT AND WINDING-UP PETITION HEARING -
12/05/2025
Announcements and Notices – [Final Results / Modified Report by Auditors / Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 -
29/04/2025
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024 -
29/04/2025
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
Share Registrar：
Union Registrars Limited
Address：Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong
Tel：2849 3399
Fax：2849 3319
Web Site：http://www.unionregistrars.com.hk/