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Corporation Information
Announcements
Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance
Notices (Lost Share Certificates)
Year 2026
Date Subject Download
02 Oct 2026 Announcements and Notices - INSIDE INFORMATION - UPDATE ON THE WINDING-UP PETITION
29 Sep 2026 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29 Sep 2026 Announcements and Notices - (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2026; (2) RETIREMENT OF DIRECTOR; (3) APPOINTMENT OF DIRECTORS AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
25 Sep 2026 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25 Sep 2026 Announcements and Notices - (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) NON-COMPLIANCE WITH THE REQUIREMENTS UNDER RULE 3.21 AND 3.25 OF THE LISTING RULES; AND (4) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(g) AT THE AGM
23 Sep 2026 Announcements and Notices - EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
14 Sep 2026 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR AND CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2026
13 Sep 2026 Announcements and Notices - INSIDE INFORMATION WINDING-UP PETITION
04 Sep 2026 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
02 Sep 2026 Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE
01 Sep 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
31 Aug 2026 Announcements and Notices - REQUISITION BY SHAREHOLDER IN RELATION TO NOMINATION OF DIRECTOR
28 Aug 2026 Announcements and Notices - INSIDE INFORMATION WITHDRAWAL OF WINDING-UP PETITION
27 Aug 2026 Announcements and Notices - CHANGE OF NAME OF AUDITOR
04 Aug 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
06 Jul 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
29 Jun 2026 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
22 Jun 2026 Announcements and Notices - POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2026
18 Jun 2026 Announcements and Notices - INSIDE INFORMATION WINDING-UP PETITION
15 Jun 2026 Announcements and Notices - NOTICE OF BOARD MEETING
04 Jun 2026 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
01 Jun 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
27 May 2026 Next Day Disclosure Return
26 May 2026 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
17 May 2026 Announcements and Notices - PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
07 May 2026 Announcements and Notices - ISSUE OF NEW SHARES UNDER GENERAL MANDATE
05 May 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
02 Apr 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
31 Mar 2026 Announcements and Notices - CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
17 Mar 2026 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17 Mar 2026 Announcements and Notices - REDESIGNATION OF DIRECTOR AND CHANGE OF TERMS OF SERVICE CONTRACT OF THE CO-CHAIRMAN AND PRESIDENT
04 Mar 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
26 Feb 2026 Announcements and Notices - CHANGE OF THE ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
13 Feb 2026 Announcements and Notices - TERMS OF REFERENCE OF THE STRATEGY AND INVESTMENT COMMITTEE
13 Feb 2026 Announcements and Notices - (1) APPOINTMENT OF CO-CHAIRMAN AND PRESIDENT; AND (2) ESTABLISHMENT OF STRATEGY AND INVESTMENT COMMITTEE
03 Feb 2026 Announcements and Notices - (1) SETTLEMENT OF COURT APPLICATIONS; (2) CHANGE OF DIRECTORS; (3) CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (4) DISSOLUTION OF EXECUTIVE COMMITTEE, STRATEGY AND DEVELOPMENT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE
03 Feb 2026 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02 Feb 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
19 Jan 2026 Announcements and Notices - UPDATE ON THE POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING ON 6 OCTOBER 2025
05 Jan 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

 

 
 
     
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