HKEx Stock Code: 8493.HK

Announcements & Circulars

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CESSATION OF USE OF COMPANY LOGO

3rd February, 2026

SUPPLEMENTAL AND QUARTERLY UPDATE ANNOUNCEMENT TO THE 2024 ANNUAL REPORT AND CONTINUED SUSPENSION OF TRADING

30th January, 2026

RESUMPTION GUIDANCE; QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND CONTINUED SUSPENSION OF TRADING

19th January, 2026

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