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Address: Unit 2602，26/F，One Hennessy，No.1 Hennessy Road，Wan Chai，Hong Kong
 
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Announcements and Notices - [Date of Board Meeting]
Announcements and Notices - [Date of Board Meeting]
6388464427737893764873892.pdf
Date: 2025 - 06 - 02
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POSITIVE PROFIT ALERT
POSITIVE PROFIT ALERT
6376411515752118731121274.pdf
Date: 2021 - 08 - 06
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL REPORT
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL REPORT
6376351541393878008887903.pdf
Date: 2021 - 07 - 30
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FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
6376351530798972428422247.pdf
Date: 2021 - 07 - 30
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
6376314164232957814182496.pdf
Date: 2021 - 07 - 28
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
6376314161181952044433751.pdf
Date: 2021 - 07 - 28
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​FURTHER ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
​FURTHER ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
6375986382854955695209481.pdf
Date: 2021 - 06 - 18
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
6375801385776814981456450.pdf
Date: 2021 - 05 - 28
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Environmental, Social and Governance Report 2020
Environmental, Social and Governance Report 2020
6375780440039988505354846.pdf
Date: 2021 - 05 - 27
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INSIDE INFORMATION BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT
INSIDE INFORMATION BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT
6375447294903195278226451.pdf
Date: 2021 - 04 - 19
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INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
6375447291655105009822051.pdf
Date: 2021 - 04 - 19
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PROXY FORM
PROXY FORM
6375421176958623329146821.pdf
Date: 2021 - 04 - 16
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PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF
6375421174679623212577833.pdf
Date: 2021 - 04 - 16
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