Phone: +852 2575 7883
Announcements

ANNOUNCEMENTS

Announcements

2024
04/07/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

21/06/2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024

04/06/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

02/05/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

29/04/2024

DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE

DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE

DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE

17/04/2024

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

17/04/2024

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

17/04/2024

PROXY FORM 2024.06.21

PROXY FORM 2024.06.21

PROXY FORM 2024.06.21

17/04/2024

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

17/04/2024

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

05/04/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

22/03/2024
14/03/2024

INSIDE INFORMATION PROFIT WARNING

INSIDE INFORMATION PROFIT WARNING

INSIDE INFORMATION PROFIT WARNING

13/03/2024

NOTICE OF BOARD MEETING 2024.03

NOTICE OF BOARD MEETING 2024.03

NOTICE OF BOARD MEETING

05/03/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

e_FF301(8035)_MONTHLY_RETURN_EQUITY_V1_0_2 (R_49.5) – 2024.02 (1)

04/03/2024

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE 2024.03

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE 2024.03

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE 2024.03

04/03/2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.03

04/03/2024

COMPANY INFORMATION SHEET 2024.03

COMPANY INFORMATION SHEET 2024.03

COMPANY INFORMATION SHEET 2024.03

02/02/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

02/01/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023