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05/10/2026
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22/09/2026
Announcements and Notices – [Other – Miscellaneous]
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENTS -
02/09/2026
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return -
02/09/2026
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER -
02/09/2026
Financial Statements/ESG Information – [Interim/Half-Year Report]
2026 INTERIM REPORT -
01/09/2026
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31/08/2026
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
31/08/2026
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in Hong Kong or Agent for Service of Process in HK]
(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (3) REDESIGNATION OF DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES -
28/08/2026
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 -
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
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/