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2025 Announcements & Circulars

17 NOV 2025


Announcements and Notices - [Date of Board Meeting]

公告及通告 - [董事會召開日期]

14 NOV 2025

Announcements and Notices - [Discloseable Transaction]


公告及通告 - [須予披露的交易]

04 NOV 2025


Monthly Returns

月報表

23 OCT 2025


Company Information Sheet


公司資料報表

23 OCT 2025

Announcements and Notices - [List of Directors and their Role and Function]


公告及通告 - [董事名單和他們的地位和作用]

23 OCT 2025

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]


公告及通告 - [更換董事或重要行政職能或職責的變更]

05 OCT 2025

Next Day Disclosure Returns - [Others]


翌日披露報表 - [其他]

05 OCT 2025

Company Information Sheet

公司資料報表

05 OCT 2025

Announcements and Notices - [Placing / Issue of Shares under a General Mandate]

公告及通告 - [配售 / 根據一般性授權發行股份]

03 OCT 2025

Monthly Returns

月報表

26 SEP 2025


Announcements and Notices - [Results of AGM]


公告及通告 - [股東周年大會的結果]

19 SEP 2025

Announcements and Notices - [Notice of AGM / Other - Miscellaneous]

公告及通告 - [股東周年大會通告 / 其他-雜項]

16 SEP 2025

Announcements and Notices - [Issue of Shares under a General Mandate]

公告及通告 - [根據一般性授權發行股份]

15 SEP 2025


(Headlines Revised) Announcements and Notices - [Issue of Shares under a General Mandate]

(修改後標題) 公告及通告 - [根據一般性授權發行股份]

12 SEP 2025


Announcements and Notices - [Issue of Shares under a Specific Mandate]


公告及通告 - [根據特定授權發行股份]

03 SEP 2025


Monthly Returns


月報表

14 AUG 2025


Circulars - [Other]


通函 - [其他]

14 AUG 2025


Circulars - [Other]


通函 - [其他]

14 AUG 2025


Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]


公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

14 AUG 2025


Proxy Forms


委任代表表格

14 AUG 2025

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]

06 AUG 2025


Monthly Returns


月報表

01 AUG 2025


Circulars - [Other]


通函 - [其他]

01 AUG 2025


Circulars - [Other]


通函 - [其他]

31 JUL 2025


Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]


財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]

31 JUL 2025


Financial Statements/ESG Information - [Annual Report]

財務報表/環境、社會及管治資料 - [年報]

04 JUL 2025


Monthly Returns


月報表

30 JUN 2025


Announcements and Notices - [Final Results / Modified Report by Auditors]


公告及通告 - [末期業績 / 核數師發出「非標準報告」]

27 JUN 2025


Announcements and Notices - [Profit Warning]


公告及通告 - [盈利警告]

18 JUN 2025

Announcements and Notices - [Date of Board Meeting]

公告及通告 - [董事會召開日期]

5 JUN 2025

Monthly Returns

月報表

19 MAY 2025

Announcements and Notices - [Capital Reorganisation]

公告及通告 - [資本重組]

12 MAY 2025


Announcements and Notices - [Capital Reorganisation]


公告及通告 - [資本重組]

2 MAY 2025


Monthly Returns


月報表

1 APR 2025


Monthly Returns


月報表

31 MAR 2025


Announcements and Notices - [Results of EGM/SGM]


公告及通告 - [股東特別大會的結果]

14 MAR 2025

Announcements and Notices - [Notice of EGM/SGM]


公告及通告 - [股東特別大會通告]

14 MAR 2025

Proxy Forms


委任代表表格

14 MAR 2025


Circulars - [Other]


通函 - [其他]

14 MAR 2025


Circulars - [Other]


通函 - [其他]

14 MAR 2025


Circulars - [Other]


通函 - [其他]

11 MAR 2025


Announcements and Notices - [Closure of Books or Change of Book Closure Period]


公告及通告 - [暫停辦理過戶登記手續或更改暫停辦理過戶日期]

04 MAR 2025


Monthly Returns


月報表

06 FEB 2025


Monthly Returns


月報表

05 FEB 2025


Announcements and Notices - [Other - Miscellaneous]


公告及通告 - [其他-雜項]

04 FEB 2025

Monthly Returns

月報表

03 JAN 2025


Announcements and Notices - [Results of EGM/SGM]


公告及通告 - [股東特別大會的結果]

03 JAN 2025


Monthly Returns


月報表

02 JAN 2025


Monthly Returns


月報表

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