HKEx Stock Code: 8493.HK

Announcements & Circulars

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

2nd June, 2025

REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

29th May, 2025

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

29th May, 2025

SUPPLEMENTAL CIRCULAR PROPOSAL FOR RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

29th May, 2025

COMPANY INFORMATION SHEET

20th May, 2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

20th May, 2025

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVES; AND (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR

20th May, 2025

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

7th May, 2025

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

29th April, 2025