Oct 30, 2025
20:06

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2025

Results of AGM

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Oct 08, 2025
16:55

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

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Oct 08, 2025
16:53

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Sep 29, 2025
20:31

GRANT OF RSUs PURSUANT TO THE RSU SCHEME

Other - Miscellaneous

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Sep 29, 2025
20:22

PROPOSED CHANGE OF AUDITOR

Change in Auditors

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Sep 08, 2025
19:34

List of Directors and their Roles and Functions

List of Directors and their Role and Function

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Sep 08, 2025
19:32

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

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Sep 08, 2025
18:18

Final dividend for the year ended 30 June 2025

Dividend or Distribution (Announcement Form)

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