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

05/11

2026

Constitutional Documents

Articles of Association

05/06

2026

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

04/21

2026

Announcements and Notices - [Other - Miscellaneous]

CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

04/17

2026

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING

04/17

2026

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

NOTICE OF ANNUAL GENERAL MEETING

04/17

2026

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]

CIRCULAR FOR THE 2025 ANNUAL GENERAL MEETING

04/02

2026

Monthly Returns

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