HKEx Stock Code: 8493.HK

Announcements & Circulars

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

4th June, 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

6th May, 2026

COMPANY INFORMATION SHEET

30th April, 2026

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