Announcements & Circulars 2025 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2025.05.30 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025 2025.05.06 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 2025.04.23 Circulars - [Other]Notification Letter and Request Form to Non-Registered Shareholders 2025.04.23 Circulars - [Other]Notification Letter and Reply Form to Registered Shareholders 2025.04.23 Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING 2025.04.23 Proxy FormsFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025 OR ANY ADJOURNMENT THEREOF (THE "AGM") 2025.04.23 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2025.04.08 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2025.04.08 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS 2025.04.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 2025.03.27 (Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 2025.03.27 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 2025.03.17 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2025.03.11 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT 2025.03.03 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2025 2025.02.28 Announcements and Notices - [Change in Share Registrar/Transfer Agent]CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2025.02.05 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 2025.01.07 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
