HKEx Stock Code: 8493.HK

Announcements & Circulars

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2025; (2) SHARE CONSOLIDATION; AND (3) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION

17th October, 2025

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

3rd October, 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING

26th September, 2025

Form of proxy for use by shareholders at the Extraordinary General Meeting of the Company (''EGM'') to be held on 11:00 a.m., Friday, 17 October 2025 and any adjournment thereof

26th September, 2025

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED CAPITAL REORGANISATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

26th September, 2025

(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED CAPITAL REORGANISATION

19th September, 2025

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

4th September, 2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

29th August, 2025

APPOINTMENT OF EXECUTIVE DIRECTOR AND NOMINATION COMMITTEE MEMBER

29th August, 2025