Investor Information
Investor Information
Announcement / Circulars
| Date | Category | Title | Download |
|---|---|---|---|
| 2025/12/04 | Circular | CONNECTED TRANSACTION PROPOSED ALTERATIONS OF THE TERMS OF HK$89,840,000 CONVERTIBLE BONDS AND NOTICE OF THE EGM |
Download
|
| 2025/12/04 | Announcement | NOTICE OF EXTRAORDINARY GENERAL MEETING |
Download
|
| 2025/12/04 | Proxy Forms | Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 12 January 2026 or any adjournment thereof |
Download
|
| 2025/12/04 | Documents on Display | Documents on Display – Connected Transaction |
Download
|
| 2025/12/04 | Circular | Notification Letter to Registered Shareholders and Reply Form |
Download
|
| 2025/12/04 | Circular | Notification Letter to Non-Registered Shareholders |
Download
|
| 2025/12/01 | Monthly Return | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 |
Download
|
| 2025/11/27 | Announcement | DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION PROPOSED ALTERATIONS OF THE TERMS OF HK$89,840,000 CONVERTIBLE BONDS |
Download
|
| 2025/11/14 | Announcement | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION PROPOSED ALTERATIONS OF THE TERMS OF THE BONDS |
Download
|