HKEx Stock Code: 8493.HK

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Corporate Information

Announcements & Circulars

Financial Reports

Prospectus

Corporate Governance

Announcements & Circulars

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

COMPANY INFORMATION SHEET

14th March, 2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

14th March, 2025

(1) VACATION OF OFFICES OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES

14th March, 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

4th March, 2025