Announcements & Circulars

Announcements and Notices - [Change in Board Lot Size / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Placing / Major Transaction] I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. MAJOR TRANSACTION IN RELATION TO THE ASSIGNMENT OF DISTRIBUTION RIGHTS

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

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

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

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

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

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CLARIFICATION ANNOUNCEMENT APPOINTED OF EXECUTIVE DIRECTOR

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE

Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

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

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

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

Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

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

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION AGREEMENT

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024

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

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF REGISTERED OFFICE ADDRESS

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

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, AND (3) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE

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

Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING

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

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

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