HKEx Stock Code: 8493.HK

Announcements & Circulars

COMPANY INFORMATION SHEET

12th June, 2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

12th June, 2025

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2nd June, 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

2nd June, 2025

REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

29th May, 2025

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

29th May, 2025

SUPPLEMENTAL CIRCULAR PROPOSAL FOR RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

29th May, 2025

COMPANY INFORMATION SHEET

20th May, 2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

20th May, 2025