09/03

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026

08/28

2026

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

08/28

2026

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING

08/28

2026

Circulars - [Other]

(1) PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026 AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

08/28

2026

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026

08/28

2026

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026

08/17

2026

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

08/05

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

07/28

2026

Announcements and Notices - [Inside Information / Profit Warning]

POSITIVE PROFIT ALERT

07/16

2026

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

COMPLETION OF CHANGE OF REGISTERED ADDRESS

07/06

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June

06/25

2026

Constitutional Documents

Articles of Association

06/25

2026

Announcements and Notices - [Results of EGM/SGM / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Amendment of Constitutional Documents]

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (2) PROPOSED CHANGE OF REGISTERED ADDRESS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06/11

2026

Announcements and Notices - [Other - Miscellaneous]

VOLUNTARY ANNOUNCEMENT PROPOSED REPURCHASE OF H SHARES PURSUANT TO THE GENERAL MANDATE FOR H SHARE REPURCHASES

06/04

2026

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

06/04

2026

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING

06/04

2026

Circulars - [Amendment of Constitutional Documents / Other]

(1) PROPOSED CHANGE OF REGISTERED ADDRESS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

06/04

2026

Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

PROPOSED CHANGE OF REGISTERED ADDRESS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06/03

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

05/11

2026

Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]

(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING (2) PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) FINAL DIVIDEND PROPOSAL FOR THE YEAR 2025