MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2026

截至2026年5月31日止月份之股份發行人的證券變動月報表

PLACING OF NEW SHARES UNDER GENERAL MANDATE

根據一般授權配售新股份

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD 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投票結果

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

NET ASSET VALUE

資產淨值

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

NOTICE OF SPECIAL GENERAL MEETING

股東特別大會通告

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

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

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

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025

2025 環境、社會及管治報告

ANNUAL REPORT 2025

2025年報

PROPOSED REFRESHMENT OF GENERAL MANDATE

建議更新一般授權

NET ASSET VALUE

資產淨值

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

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

CHANGE OF DATE OF BOARD MEETING

更改董事會會議日期

POSITIVE PROFIT ALERT

正面盈利預告

DATE OF BOARD MEETING

董事會會議日期

NET ASSET VALUE

資產淨值

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

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

NET ASSET VALUE

資產淨值

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