Announcements

Announcements

21 Apr 2026 COMPANY INFORMATION SHEET
21 Apr 2026 CHANGE OF TELEPHONE NUMBER AND FACSIMILE NUMBER OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
8 Apr 2026 CHANGE OF AUDITOR
8 Apr 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
6 Mar 2026 POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 6 MARCH 2026
5 Mar 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
12 Feb 2026 NOTICE OF EXTRAORDINARY GENERAL MEETING
10 Feb 2026 PROPOSED CHANGE OF COMPANY NAME CLOSURE OF REGISTER OF MEMBERS
5 Feb 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
30 Jan 2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 Jan 2026 (1) APPOINTMENT OF CHAIRMAN (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (3) CHANGE OF EXECUTIVE DIRECTOR AND (4) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
6 Jan 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025