Announcements and Circulars

2025

2025.12.04 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 November 2025
2025.11.20 Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - THE TRUSTED ASSET MANAGEMENT PLATFORM SERVICES AGREEMENT
2025.11.06 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 October 2025
2025.10.24 Announcements and Notices - [Inside Information] INSIDE INFORMATION FILING WITH THE CSRC FOR PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2025.10.20 Announcements and Notices - [Inside Information] INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2025.10.08 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 September 2025
2025.09.29 Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
2025.09.29 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2025.09.21 Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW H SHARES UNDER GENERAL MANDATE
2025.09.19 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 19, 2025
2025.09.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025.09.02 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Share Scheme] NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
2025.09.02 Proxy Forms FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, SEPTEMBER 19, 2025 OR ANY ADJOURNMENT THEREOF
2025.09.02 Circulars - [Share Scheme / Issue of Shares / Amendment of Constitutional Documents / Other] CIRCULAR OF THE 2025 FIRST EGM
2025.08.28 Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD
2025.08.28 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2025.08.28 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
2025.08.18 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2025.08.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025.07.07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025.06.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025.05.28 Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON MAY 28, 2025
2025.05.28 Constitutional Documents Articles of Association
2025.05.12 Announcements and Notices - [Inside Information] INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2025.05.12 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2025.05.07 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2025
2025.04.29 Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 28, 2025 OR ANY ADJOURNMENT THEREOF
2025.04.29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] CIRCULAR OF THE 2024 AGM
2025.04.29 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] NOTICE OF 2024 ANNUAL GENERAL MEETING
2025.04.28 Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee under the Board
2025.04.28 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR GENERAL MEETING OF SHAREHOLDERS AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
2025.04.08 Announcements and Notices - [Inside Information] INSIDE INFORMATION APPROVAL BY THE STOCK EXCHANGE REGARDING THE APPLICATION FOR THE PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION
2025.04.07 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2025
2025.04.03 Announcements and Notices - [Inside Information] INSIDE INFORMATION UPDATE ON ARBITRATION PROCEEDING AGAINST THE COMPANY
2025.04.03 Announcements and Notices - [Inside Information] INSIDE INFORMATION NOTIFICATION LETTER OF THE CSRC REGARDING THE APPLICATION FOR THE PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION
2025.03.31 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
2025.03.19 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2025.03.14 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2025.03.14 Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
2025.03.07 Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW H SHARES UNDER GENERAL MANDATE
2025.03.06 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the month ended 28 February 2025
2025.02.06 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 January 2025
2025.01.10 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 ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2025.01.08 Announcements and Notices - [Inside Information] INSIDE INFORMATION REVISED APPLICATION WITH THE CSRC FOR PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2025.01.03 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 December 2024