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INVESTOR RELATIONS

Announcement & Notice
DATE
Title(Eng)
Title(Chi)
20/05/2026
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CANCELLATION OF FACSIMILE NUMBER
更改香港主要營業地點及取消傳真號碼
15/05/2026
NET ASSET VALUE
資產淨值
11/05/2026
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING ON 27 MAY 2026
於二零二六年五月二十七日舉行之股東特別大會適用之代表委任表格
11/05/2026
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
04/05/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2026
截至2026年4月30日止月份之股份發行人的證券變動月報表
24/04/2026
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
有關建議購回股份及發行本公司新股份之一般授權、重選退任董事及股東週年大會通告
24/04/2026
Proxy Form for use at the Annual General Meeting on 15th June 2026
於二零二六年六月十五日舉行之股東週年大會適用之代表委任表格
24/04/2026
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
24/04/2026
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
2025 環境、社會及管治報告
24/04/2026
ANNUAL REPORT 2025
2025年報
14/04/2026
PROPOSED REFRESHMENT OF GENERAL MANDATE
建議更新一般授權
13/04/2026
NET ASSET VALUE
資產淨值
01/04/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2026
截至2026年3月31日止月份之股份發行人的證券變動月報表
30/03/2026
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
截至二零二五年十二月三十一日止年度之年度業績公佈
26/03/2026
CHANGE OF DATE OF BOARD MEETING
更改董事會會議日期
20/03/2026
POSITIVE PROFIT ALERT
正面盈利預告
16/03/2026
DATE OF BOARD MEETING
董事會會議日期
12/03/2026
NET ASSET VALUE
資產淨值
02/03/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2026
截至2026年2月28日止月份之股份發行人的證券變動月報表
02/02/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2026
截至2026年1月31日止月份之股份發行人的證券變動月報表
13/01/2026
NET ASSET VALUE
資產淨值
05/01/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2025
截至2025年12月31日止月份之股份發行人的證券變動月報表

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