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Proxy Forms

Download Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 12 January 2026 at 11:00 a.m. or any adjournment thereof 2025 / 12 / 04

Announcement

Download NOTICE OF EXTRAORDINARY GENERAL MEETING 2025 / 12 / 04

Circular

Download CONNECTED TRANSACTION PROPOSED ALTERATIONS OF THE TERMS OF HK$89,840,000 CONVERTIBLE BONDS DUE 2026 AND NOTICE OF THE EGM 2025 / 12 / 04

Monthly Return

Download Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 2025 / 12 / 01

Announcement

Download DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$50,000,000 CONVERTIBLE BONDS 2025 / 11 / 27

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