| 2026-04-29 | Proxy Form
For The Annual General Meeting To Be Held On 15 June 2026 |
| 2026-04-29 | Proposals For
(1) Granting Of General Mandates To Issue Shares And
Repurchase Shares;
(2) Extension Of Issue Mandate;
(3) Re-election Of Directors;
(4) Re-appointment Of Independent Auditor;
And
Notice Of Annual General Meeting |
| 2025-09-02 | Proxy Form For The Extraordinary General Meeting To Be Held On 24 September 2025 |
| 2025-09-02 | Proposed Change Of Company Name And Notice Of Extraordinary General Meeting |
| 2025-06-30 | Proxy Form
For The Extraordinary General Meeting To Be Held On 17 July 2025 |
| 2025-06-30 | (1) Major Transaction In Relation To The Acquisition Of
100% Of Equity Interest In The Target Company Involving
Issue Of Consideration Shares Under Specific Mandate;
(2) Proposed Increase In Authorised Share Capital;
And
(3) Notice Of Extraordinary General Meeting |
| 2025-04-25 | Proxy Form
For The Annual General Meeting To Be Held On 6 June 2025 |
| 2025-04-25 | Proposals For
(1) Granting Of General Mandates To Issue Shares And
Repurchase Shares;
(2) Extension Of Issue Mandate;
(3) Re-election Of Directors;
(4) Re-appointment Of Independent Auditor;
And
Notice Of Annual General Meeting |
| 2024-04-26 | Proxy Form
For The Annual General Meeting To Be Held On 7 June 2024 |
| 2024-04-26 | (1) Proposed General Mandates To Issue Shares And
Repurchase Shares,
(2) Proposed Re-election Of Directors,
(3) Proposed Adoption Of Third Amended Memorandum And
Articles Of Association
And
(4) Notice Of Annual General Meeting |
| 2024-02-26 | Letter To Non-registered Shareholders - Mandatory Electronic Dissemination Of Corporate Communications |
| 2024-02-26 | Letter To Registered Shareholders And Reply Form - Mandatory Electronic Dissemination Of Corporate Communications |
| 2023-05-09 | Proposals For
General Mandates To Issue Shares And
Repurchase Shares
And
Re-election Of Directors
And
Adoption Of Second Amended
Memorandum And Articles Of Association
And
Notice Of Annual General Meeting |
| 2023-05-09 | Proxy Form
For The Annual General Meeting To Be Held On 9 June 2023 |
| 2022-05-10 | Proxy Form
For The Annual General Meeting To Be Held On 10 June 2022 |
| 2022-05-10 | Proposals For
General Mandates To Issue Shares And
Repurchase Shares
And
Re-election Of Directors
And
Notice Of Annual General Meeting |
| 2021-09-03 | Proxy Form For Use By Shareholders
At The Extraordinary General Meeting To Be Held At 11:00 A.m. On
Friday, 24 September 2021 At Unit 5d, 5/f, Hang Cheong Factory Building,
No. 1 Wing Ming Street, Kowloon, Hong Kong (or Any Adjournment Thereof) |
| 2021-09-03 | Proposed Rights Issue On The Basis Of
Three (3) Rights Shares For Every One (1) Existing Share
Held On Record Date On A Non-underwritten Basis
And
Notice Of Extraordinary General Meeting |
| 2021-04-22 | Proxy Form
For The Annual General Meeting To Be Held On 28 May 2021 |
| 2021-04-22 | Proposals For
General Mandates To Issue Shares And
Repurchase Shares
And
Re-election Of Directors
And
Notice Of Annual General Meeting |
| 2020-12-30 | Proxy Form For Use At The Extraordinary Meeting To Be Held At 11:00 A.m. On Monday, 18 January 2021 At Unit 5d, 5/f, Hang Cheong Factory Building, No. 1 Wing Ming Street, Kowloon, Hong Kong |
| 2020-12-30 | (i) Discloseable Transaction In Relation To Acquisition Of Interest In The Target Company Involving Issue Of Consideration Shares Under Specific Mandate; (ii) Proposed Share Consolidation; (iii) Proposed Increase In Authorised Share Capital; And (iv) Notice Of Extraordinary General Meeting |
| 2020-04-22 | Proxy Form For The Annual General Meeting To Be Held On 29 May 2020 |
| 2020-04-22 | Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of Directors And Notice Of Annual General Meeting |
| 2019-03-28 | Proxy Form For The Annual General Meeting To Be Held On 15 May 2019 |
| 2019-03-28 | Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of Directors And Notice Of Annual General Meeting |
| 2018-03-28 | Proxy Form For The Annual General Meeting To Be Held On 11 May 2018 |
| 2018-03-28 | Proposals For General Mandates To Issue Shares And
Repurchase Shares And Re-election Of Directors And Notice Of Annual General Meeting |
| 2017-03-29 | Proxy Form For The Annual General Meeting To Be Held On 19 May 2017 |
| 2017-03-29 | Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of Directors And Notice Of Annual General Meeting |
