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    • Investor Relations >> Announcements
    Announcements
    2025
    REVISED PROXY FORM 2025022602/26/2025
    2025CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) PROPOSED C02/26/2025
    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2025022502/25/2025
    RESIGNATION OF NON-EXECUTIVE DIRECTOR AND AUTHORISED REPRESE02/25/2025
    Documents on Display02/25/2025
    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDE02/25/2025
    NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERE02/25/2025
    PROXY FORM https://www1.hkexnews.hk/listedco/listconews/sehk02/25/2025
    NOTICE OF EXTRAORDINARY GENERAL MEETING02/25/2025
    (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISS02/25/2025
    FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE 02/20/2025
    Letter to Registered Shareholders - New Arrangements on Diss02/18/2025
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