HKEx Stock Code: 8493.HK

Announcements & Circulars

NOMINATION COMMITTEE - TERMS OF REFERENCE

16th January, 2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

16th January, 2026

(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (III) RE-COMPLIANCE WITH THE GEM LISTING RULES IN RELATION TO THE BOARD COMPOSITION

16th January, 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2025

7th January, 2026

TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO BUSINESS INTRODUCTION AGREEMENT

29th December, 2025

DISCLOSEABLE TRANSACTION ENTERING INTO A NEW TENANCY AGREEMENT FOR OPENING OF CHINESE RESTAURANT

23rd December, 2025

TERMINATION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 55% EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE LOAN

22nd December, 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

3rd December, 2025

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (III) NON-COMPLIANCE WITH THE GEM LISTING RULES

1st December, 2025