HKEx Stock Code: 8493.HK

Announcements & Circulars

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

28th April, 2026

NOTICE OF ANNUAL GENERAL MEETING

28th April, 2026

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND (3) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

28th April, 2026

CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS

28th April, 2026

(1) QUARTERLY UPDATE ON BUSINESS PROGRESS AND STATUS OF RESUMPTION; (2) QUARTERLY PROGRESS UPDATE ON THE ACTION PLAN TO ADDRESS THE DISCLAIMER OF OPINION IN THE 2024 ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING

17th April, 2026

DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO RENT

16th April, 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2026

2nd April, 2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

31st March, 2026

SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING

31st March, 2026