Announcement and Circular
06/12/2024 | Circulars - [Other]_Letter to Registered Shareholders - Notice of Publication of 2024 - 2025 Interim Report | |
06/12/2024 | Circulars - [Other]_Letter to Non-Registered Shareholders - Notice of Publication of 2024 - 2025 Interim Report | |
24/07/2024 | Proxy Forms_FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG ON FRIDAY, 23 AUGUST 2024 AT 300 P.M. (THE MEETING) OR AT THE ADJOURNMENT THEREOF | |
24/07/2024 | Proxy Forms_FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG ON FRIDAY, 23 AUGUST 2024 AT 300 P.M. (THE MEETING) OR AT THE ADJOURNMENT THEREOF |
30/06/2025 | Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
27/06/2025 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025, AND CLOSURE OF REGISTER OF MEMBERS | |
27/06/2025 | Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference - Nomination Committee | |
27/06/2025 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
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