SHAREHOLDER CENTRE Financial HighlightsComing Soon!Corporate CommunicationAnnouncement & Presentation 2026 hke 22/10/2026 2026 hke 22/10/2026 Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2026 and Circular dated 23 October 2026 together with Notice of Annual General Meeting Read More 2026 hke 22/10/2026 2026 hke 22/10/2026 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2026, Circular dated 23 October 2026 together with Notice of Annual General Meeting and Proxy Form Read More 2026 hke 22/10/2026 2026 hke 22/10/2026 NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING Read More 2026 hke 22/10/2026 2026 hke 22/10/2026 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Read More 2026 hke 22/10/2026 2026 hke 22/10/2026 (1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING Read More 2026 hke 22/10/2026 2026 hke 22/10/2026 ANNUAL REPORT 2026 ANNUAL REPORT 2026 Read More 2026 hke 02/10/2026 2026 hke 02/10/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2026 Read More 2026 hke 30/09/2026 2026 hke 30/09/2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2026 Read More 2026 hke 30/09/2026 2026 hke 30/09/2026 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Read More 2026 hke 29/09/2026 2026 hke 29/09/2026 MAJOR AND CONNECTED TRANSACTIONS - DISPOSAL OF THE ISSUED SHARE IN AND THE SHAREHOLDER'S LOAN TO THE TARGET GROUPS MAJOR AND CONNECTED TRANSACTIONS - DISPOSAL OF THE ISSUED SHARE IN AND THE SHAREHOLDER'S LOAN TO THE TARGET GROUPS Read More 2026 hke 17/09/2026 2026 hke 17/09/2026 DATE OF BOARD MEETING DATE OF BOARD MEETING Read More 2026 hke 01/09/2026 2026 hke 01/09/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026 Read More 2026 hke 03/08/2026 2026 hke 03/08/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 Read More
2026 hke 22/10/2026 2026 hke 22/10/2026 Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2026 and Circular dated 23 October 2026 together with Notice of Annual General Meeting Read More
2026 hke 22/10/2026 2026 hke 22/10/2026 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2026, Circular dated 23 October 2026 together with Notice of Annual General Meeting and Proxy Form Read More
2026 hke 22/10/2026 2026 hke 22/10/2026 NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING Read More
2026 hke 22/10/2026 2026 hke 22/10/2026 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Read More
2026 hke 22/10/2026 2026 hke 22/10/2026 (1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING Read More
2026 hke 02/10/2026 2026 hke 02/10/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2026 Read More
2026 hke 30/09/2026 2026 hke 30/09/2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2026 Read More
2026 hke 30/09/2026 2026 hke 30/09/2026 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Read More
2026 hke 29/09/2026 2026 hke 29/09/2026 MAJOR AND CONNECTED TRANSACTIONS - DISPOSAL OF THE ISSUED SHARE IN AND THE SHAREHOLDER'S LOAN TO THE TARGET GROUPS MAJOR AND CONNECTED TRANSACTIONS - DISPOSAL OF THE ISSUED SHARE IN AND THE SHAREHOLDER'S LOAN TO THE TARGET GROUPS Read More
2026 hke 01/09/2026 2026 hke 01/09/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026 Read More
2026 hke 03/08/2026 2026 hke 03/08/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 Read More
