Circulars

February 5, 2025

[Monthly Returns] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

EN Ver.

CH Ver.

January 24, 2025

Next Day Disclosure Returns – [Others] – Next Day Disclosure Return

EN Ver.

CH Ver.

January 24, 2025

Company Information Sheet

EN Ver.

CH Ver.

January 10, 2025

Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

EN Ver.

CH Ver.

January 9, 2025

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

January 8, 2025

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

January 3, 2025

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

January 2, 2025

[Monthly Returns] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

EN Ver.

CH Ver.

January 2, 2025

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 30, 2024

[Next Day Disclosure Returns – Others] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 30, 2024

Company Information Sheet

EN Ver.

CH Ver.

December 23, 2024

Company Information Sheet

EN Ver.

CH Ver.

December 23, 2024

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

EN Ver.

CH Ver.

December 17, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 16, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 13, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 12, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 11, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 11, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return (Resubmission)

EN Ver.

CH Ver.

December 10, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 9, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 5, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 4, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 2, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

December 2, 2024

[Monthly Returns] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

EN Ver.

CH Ver.

November 28, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 27, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 26, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 25, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 25, 2024

Announcements and Notices – [Discloseable Transaction] – SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TOTAL NUMBER OF ISSUED SHARES IN THE TARGET COMPANY

EN Ver.

CH Ver.

November 21, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 20, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 18, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 14, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 11, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 7, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 6, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

November 5, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

EN Ver.

CH Ver.

November 5, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

EN Ver.

CH Ver.

November 4, 2024

Announcements and Notices – [Discloseable Transaction] – DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TOTAL NUMBER OF SHARES IN THE TARGET COMPANY

EN Ver.

CH Ver.

October 30, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

October 28, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

October 25, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

October 24, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

October 16, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

October 15, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

October 7, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 (Resubmission)

EN Ver.

CH Ver.

October 7, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

October 4, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024

EN Ver.

CH Ver.

October 4, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

October 4, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return (Resubmission)

EN Ver.

CH Ver.

September 26, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

September 12, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

September 2, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024

EN Ver.

CH Ver.

August 30, 2024

Circulars – [Other] – Notification Letter and Reply Form to Registered Shareholders

EN Ver.

CH Ver.

August 30, 2024

Circulars – [Other] – Notification Letter and Request Form to Non-Registered Holders

EN Ver.

CH Ver.

August 23, 2024

[Dividend or Distribution (Announcement Form)] – Interim Dividend for the year ending 31 December 2024 and Closure of Register of Members

EN Ver.

CH Ver.

August 23, 2024

[Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

EN Ver.

CH Ver.

August 13, 2024

[Date of Board Meeting] – NOTICE OF BOARD MEETING

EN Ver.

CH Ver.

August 6, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 (Resubmission)

EN Ver.

CH Ver.

August 2, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024

EN Ver.

CH Ver.

July 26, 2024

[Profit Warning / Inside Information] – POSITIVE PROFIT ALERT

EN Ver.

CH Ver.

July 23, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

July 5, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

June 25, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return (Resubmission)

EN Ver.

CH Ver.

June 24, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

June 14, 2024

Announcements and Notices – [Share Scheme] – GRANT OF SHARE AWARDS PURSUANT TO SHARE SCHEME

EN Ver.

CH Ver.

June 5, 2024

[Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

EN Ver.

CH Ver.

June 4, 2024

[Monthly Return ] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024

EN Ver.

CH Ver.

May 24, 2024

[Results of EGM/SGM / Share Scheme] – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MAY 2024

EN Ver.

CH Ver.

May 24, 2024

[Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024

EN Ver.

CH Ver.

May 24, 2024

[List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

EN Ver.

CH Ver.

May 9, 2024

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] – NOTICE OF EXTRAORDINARY GENERAL MEETING

EN Ver.

CH Ver.

May 9, 2024

Documents on Display – Scheme Document

EN Ver.

CH Ver.

May 9, 2024

[Proxy Form] – FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

EN Ver.

CH Ver.

May 9, 2024

Circulars – [Share Scheme] – (1) PROPOSED ADOPTION OF THE SHARE SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

EN Ver.

CH Ver.

May 9, 2024

Circulars – [Other] – Notification Letter and Reply Form to Registered Shareholders

EN Ver.

CH Ver.

May 9, 2024

Circulars – [Other] – Notification Letter and Request Form to Non-Registered Holders

EN Ver.

CH Ver.

May 2, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

EN Ver.

CH Ver.

April 11, 2024

[Proxy Form] – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024 (OR ANY ADJOURNMENT THEREOF)

EN Ver.

CH Ver.

April 11, 2024

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders approval] – PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; (3) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES; AND REPURCHASE SHARES; AND (4) DECLARATION OF FINAL DIVIDENDS AND NOTICE OF THE ANNUAL GENERAL MEETING

EN Ver.

CH Ver.

April 11, 2024

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution] – Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution] NOTICE OF THE ANNUAL GENERAL MEETING

EN Ver.

CH Ver.

April 11, 2024

Circulars – [Other] – Notification Letter and Request Form to Non-Registered Holders

EN Ver.

CH Ver.

April 11, 2024

Circulars – [Other] – Notification Letter and Reply Form to Registered Shareholders

EN Ver.

CH Ver.

April 5, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

EN Ver.

CH Ver.

March 21, 2024

[Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

EN Ver.

CH Ver.

March 21, 2024

[Dividend or Distribution (Announcement Form)] – Final dividend for the year ended 31 December 2023

EN Ver.

CH Ver.

March 11, 2024

[Date of Board Meeting] – NOTICE OF BOARD MEETING

EN Ver.

CH Ver.

March 1, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

EN Ver.

CH Ver.

February 8, 2024

Circulars – [Other] – Notification Letter to Registered Shareholders – New Arrangements on Dissemination of Corporate Communications

EN Ver.

CH Ver.

February 1, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

EN Ver.

CH Ver.

January 31, 2024

[Profit Warning / Inside Information] – POSITIVE PROFIT ALERT

EN Ver.

CH Ver.

January 2, 2024

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

EN Ver.

CH Ver.

December 1, 2023

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Novermber 2023

EN Ver.

CH Ver.

November 8, 2023

[Quarterly Results] – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

EN Ver.

CH Ver.

November 1, 2023

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023

EN Ver.

CH Ver.

October 27, 2023

[Date of Board Meeting] – NOTICE OF BOARD MEETING

EN Ver.

CH Ver.

October 3, 2023

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023

EN Ver.

CH Ver.

September 5, 2023

[Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023

EN Ver.

CH Ver.

August 8, 2023

[Interim Result] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

EN Ver.

CH Ver.