2025 Apr 11
16:39

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2025 Apr 11
16:37

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 6 May 2025

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2025 Mar 31
16:39

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 December 2024

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2025 Mar 31
16:32

Dividend or Distribution / Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 19
16:40

Date of Board Meeting

DATE OF BOARD MEETING

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2025 Feb 28
17:12

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2025 Jan 07
16:30

Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS

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2024 Oct 04
16:35

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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2024 Sep 30
17:05

List of Directors and their Role and Function

List of Directors and their Role and Function

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2024 Sep 30
17:04

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

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