Stock Code：HK00396 EN 繁體

Investor Relations

Corporate Governance Corporate Information Announcements and Circulars Documents on Display Financial Reports
Investor Relations

Investor Relations

Announcements and Notices - [Very Substantial Disposal] DELAY IN DESPATCH OF CIRCULAR
Announcements and Notices - Special Dividend
1 VERY SUBSTANTIAL DISPOSAL & CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY; 2 PROPOSED SHARE PREMIUM CANCELLATION & 3 PROPOSED PAYMEdNT OF
Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Announcements and Notices -Poll Results of Annual General Meeting Held on 17 May 2024
Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Circulars - [Other] Notification Letter to Non-Registered Shareholders
Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form
Form of Proxy for use at the Annual General Meeting to be held on 17 May 2024 Proxy Forms
(1) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Notice of Annual General Meeting Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Financial Statements/ESG Information - [Annual Report] Annual Report 2023
Monthly Return : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Announcements and Notices: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices - Profit Warning
Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Circulars - [Other]: Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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