Aug 20, 2025
21:45

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Interim Results

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Aug 04, 2025
17:59

DATE OF BOARD MEETING

Date of Board Meeting

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Jul 25, 2025
17:58

List of Directors and their Role and Function

List of Directors and their Role and Function

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Jul 25, 2025
17:57

(1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN; (3) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (4) CHANGE OF 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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Jun 30, 2025
16:48

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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Jun 26, 2025
18:11

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025

Results of AGM

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Jun 02, 2025
16:33

PROXY FORM FOR 2025 ANNUAL GENERAL MEETING

Proxy Forms

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Jun 02, 2025
16:32

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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