Information Disclosure
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER; AND (2) CHANGE IN COMPOSITION OF
2026-06-16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-06-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
2026-06-03
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CANCELLATION OF FACSIMILE NUMBER
2026-06-01
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
2026-05-29
APPOINTMENT OF ALTERNATE DIRECTOR
2026-05-26
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
2026-05-05
CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF CLOSURE OF THE REGISTER OF MEMBERS
2026-05-05
2025年度報告
2026-04-29
(1) 建議授出發行新股份及購回股份的一般授權，(2) 建議重選董事，(3) 建議續聘核數師，及 (4) 股東週年大會通告
2026-04-29