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2024-12-12
Next Day Disclosure Return
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COMPANY INFORMATION SHEET
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POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2024 AND SHARE CONSOLIDATION BECOMING EFFECTIVE
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COMPANY INFORMATION SHEET
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CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

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Next Day Disclosure Return

COMPANY INFORMATION SHEET

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2024 AND SHARE CONSOLIDATION BECOMING EFFECTIVE

Next Day Disclosure Return

COMPANY INFORMATION SHEET

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

CLARIFICATION ANNOUNCEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE

CLARIFICATION ANNOUNCEMENT REGARDING THE CIRCULAR

NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM

NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 DECEMBER 2024 (OR AT ANY ADJOURNMENT THEREOF)

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED SHARE CONSOLIDATION

PLACING OF NEW SHARES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM

NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

Next Day Disclosure Return

COMPANY INFORMATION SHEET

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

PLACING OF NEW SHARES UNDER GENERAL MANDATE

CLARIFICATION ANNOUNCEMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM

NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM

Proxy Form for the Annual General Meeting to be held on 27 June 2024

NOTICE OF ANNUAL GENERAL MEETING

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

Letter to non-registered shareholders and request form - Arrangement of Electronic Dissemination of Corporate Communications

New Arrangements on Dissemination of Corporate Communications

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

PROFIT WARNING

DATE OF BOARD MEETING

SUPPLEMENTAL ANNOUNCEMENT REGARDING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

COMPANY INFORMATION SHEET

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023