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Announcements and Circulars

Date
Title
08/07/2025
RECORD DATE FOR THE ANNUAL GENERAL MEETING
04/07/2025
Notification Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2024/25, and (2) Circular dated 4 July 2025 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting
04/07/2025
Notification Letter to Registered Shareholders and Reply Form - (1) Annual Report 2024/25, and (2) Circular dated 4 July 2025 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting
04/07/2025
FORM OF PROXY
04/07/2025
NOTICE OF ANNUAL GENERAL MEETING
04/07/2025
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
04/07/2025
Annual Report 2024/25
02/07/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
27/06/2025
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
17/06/2025
DATE OF BOARD MEETING
02/06/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
06/05/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
01/04/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
04/03/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
04/02/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
03/01/2025
COMPANY INFORMATION SHEET
02/01/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024

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Units 826-828, 8/F, One Island South, 2 Heung Yip Road, 
Wong Chuk Hang, Hong Kong

Tel: + (852) 2200 9188

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