Oct 31, 2025
12:01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

02718 - MININGLAMP-W

Oct 31, 2025
12:01

CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE

Terms of Reference of Other Board Committees

02718 - MININGLAMP-W

Oct 31, 2025
12:01

NOMINATION COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

REMUNERATION COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

AUDIT COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Audit Committee

02718 - MININGLAMP-W

Oct 31, 2025
12:01

EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

02718 - MININGLAMP-W

Oct 30, 2025
20:06

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

Results of AGM

03306 - JNBY

Oct 30, 2025
18:28

FURTHER DELAY IN DESPATCH OF PROSPECTUS AND REVISED TIMETABLE IN RELATION TO THE RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.295 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS

Trading Arrangements (other than Change in Board Lot Size)

00765 - PERFECTECH INTL