HKEx Stock Code: 8493.HK

Announcements & Circulars

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVES; AND (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR

20th May, 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

7th May, 2025

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

29th April, 2025

NOTICE OF ANNUAL GENERAL MEETING

29th April, 2025

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

29th April, 2025

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

3rd April, 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

28th March, 2025

PROFIT WARNING

20th March, 2025

NOTICE OF BOARD MEETING

18th March, 2025