SHAREHOLDER CENTRE Financial HighlightsComing Soon!Corporate CommunicationAnnouncement & Presentation 2024 hke 30/06/2026 2024 hke 30/06/2026 (1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Read More 2024 hke 22/06/2026 2024 hke 22/06/2026 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026 Read More 2024 hke 01/06/2026 2024 hke 01/06/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 Read More 2024 hke 29/05/2026 2024 hke 29/05/2026 Documents on Display Documents on Display Read More 2024 hke 29/05/2026 2024 hke 29/05/2026 Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Circular together with Notice of Extraordinary General Meeting Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Circular together with Notice of Extraordinary General Meeting Read More 2024 hke 29/05/2026 2024 hke 29/05/2026 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Circular together with Notice and Proxy Form of Extraordinary General Meeting Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Circular together with Notice and Proxy Form of Extraordinary General Meeting Read More 2024 hke 29/05/2026 2024 hke 29/05/2026 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Read More 2024 hke 29/05/2026 2024 hke 29/05/2026 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING Read More 2024 hke 29/05/2026 2024 hke 29/05/2026 (1) CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF PLATFORM SERVICES AND VIRTUAL ASSET TRADES; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (1) CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF PLATFORM SERVICES AND VIRTUAL ASSET TRADES; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Read More 2024 hke 06/05/2026 2024 hke 06/05/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 Read More 2024 hke 04/05/2026 2024 hke 04/05/2026 CHANGE OF AUDITOR CHANGE OF AUDITOR Read More 2024 hke 30/04/2026 2024 hke 30/04/2026 FURTHER DELAY IN DESPATCH OF CIRCULAR FURTHER DELAY IN DESPATCH OF CIRCULAR Read More 2024 hke 15/04/2026 2024 hke 15/04/2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More 2024 hke 15/04/2026 2024 hke 15/04/2026 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES Read More 2024 hke 08/04/2026 2024 hke 08/04/2026 CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENTAND REVISION OF ANNUAL CAPS CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENTAND REVISION OF ANNUAL CAPS Read More 2024 hke 01/04/2026 2024 hke 01/04/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2026 (RESUBMISSION) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (RESUBMISSION) Read More 2024 hke 01/04/2026 2024 hke 01/04/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 Read More 2024 hke 18/03/2026 2024 hke 18/03/2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 Read More 2024 hke 18/03/2026 2024 hke 18/03/2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 Read More 2024 hke 18/03/2026 2024 hke 18/03/2026 INTERIM REPORT 2026 INTERIM REPORT 2026 Read More Older Posts
2024 hke 30/06/2026 2024 hke 30/06/2026 (1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Read More
2024 hke 22/06/2026 2024 hke 22/06/2026 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026 Read More
2024 hke 01/06/2026 2024 hke 01/06/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 Read More
2024 hke 29/05/2026 2024 hke 29/05/2026 Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Circular together with Notice of Extraordinary General Meeting Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Circular together with Notice of Extraordinary General Meeting Read More
2024 hke 29/05/2026 2024 hke 29/05/2026 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Circular together with Notice and Proxy Form of Extraordinary General Meeting Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Circular together with Notice and Proxy Form of Extraordinary General Meeting Read More
2024 hke 29/05/2026 2024 hke 29/05/2026 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Read More
2024 hke 29/05/2026 2024 hke 29/05/2026 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING Read More
2024 hke 29/05/2026 2024 hke 29/05/2026 (1) CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF PLATFORM SERVICES AND VIRTUAL ASSET TRADES; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (1) CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF PLATFORM SERVICES AND VIRTUAL ASSET TRADES; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Read More
2024 hke 06/05/2026 2024 hke 06/05/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 Read More
2024 hke 30/04/2026 2024 hke 30/04/2026 FURTHER DELAY IN DESPATCH OF CIRCULAR FURTHER DELAY IN DESPATCH OF CIRCULAR Read More
2024 hke 15/04/2026 2024 hke 15/04/2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More
2024 hke 15/04/2026 2024 hke 15/04/2026 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES Read More
2024 hke 08/04/2026 2024 hke 08/04/2026 CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENTAND REVISION OF ANNUAL CAPS CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENTAND REVISION OF ANNUAL CAPS Read More
2024 hke 01/04/2026 2024 hke 01/04/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2026 (RESUBMISSION) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (RESUBMISSION) Read More
2024 hke 01/04/2026 2024 hke 01/04/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 Read More
2024 hke 18/03/2026 2024 hke 18/03/2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 Read More
2024 hke 18/03/2026 2024 hke 18/03/2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2026 Read More
