Date

File Name

2026-01-05

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2026-01-05

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES

2026-01-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

2025-12-23

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2025 AND RETIREMENT OF AUDITOR

2025-12-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

2025-11-26

FORM OF PROXY FOR ANNUAL GENERAL MEETING

2025-11-26

NOTICE OF ANNUAL GENERAL MEETING

2025-11-26

 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2025-11-04

 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025-11-04

(1) CHANGE OF EXECUTIVE DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE OF BOARD COMMITTEE MEMBERS; AND (5) RE-COMPLIANCE OF THE LISTING RULES

2025-11-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

2025-10-24

RETIREMENT OF AUDITOR

2025-10-23

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025-10-23

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES

2025-10-23

RESIGNATION OF REGISTERED OFFICE & SHARE REGISTRAR AND TRANSFER OFFICE

2025-10-15

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2025-10-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

2025-09-25

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025

2025-09-12

DATE OF BOARD MEETING

2025-09-09

PROFIT WARNING

2025-09-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025

2025-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

2025-07-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

2025-06-27

TERMS OF REFERENCE FOR NOMINATION COMMITTEE

2025-06-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

2025-05-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

2025-04-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

2025-03-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

2025-02-25

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024

2025-02-14

POSITIVE PROFIT ALERT

2025-02-12

DATE OF BOARD MEETING

2025-02-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

2025-01-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024

2024-12-11

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2024-12-11

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2024 AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

2024-12-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

2024-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

2024-10-25

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF ANNUAL REPORT 2023/2024, CIRCULAR OF ANNUAL GENERAL MEETING, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

2024-10-25

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF ANNUAL REPORT 2023/2024, CIRCULAR OF ANNUAL GENERAL MEETING, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

2024-10-25

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2024-10-25

NOTICE OF THE ANNUAL GENERAL MEETING

2024-10-25

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2024-10-17

PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2024-10-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 Sept 2024

2024-09-26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024

2024-09-12

DATE OF BOARD MEETING

2024-09-12

PROFIT ALERT — REDUCTION IN LOSS

2024-09-11

FURTHER CHANGE IN USE OF PROCEEDS

2024-09-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 Aug 2024

2024-08-01

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2024

2024-07-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2024

2024-06-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2024

2024-05-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2024

2024-04-22

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2024-04-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2024

2024-03-28

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF INTERIM REPORT 2023/24
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF INTERIM REPORT 2023/24

2024-03-15

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-03-15

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

2024-03-15

Letter to Non-Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

2024-03-15

Letter to Registered Shareholders and Reply Form – Arrangement of Electronic Dissemination of Corporate Communications

2024-03-01

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 29 February 2024

2024-02-28

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023

2024-02-19

PROFIT WARNING

2024-02-15

Date of Board Meeting

2024-02-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2024

2024-01-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2023

2023-12-01

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2023

2023-11-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2023

2023-11-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2023

2023-10-30

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2023-10-27

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

NOTICE OF THE ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

2023-10-19

ANNOUNCEMENT IN RELATION TO (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES; AND (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-10-04

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2023

2023-09-27

Announcement Of Annual Results For The Year Ended 30 June 2023

2023-09-13

Date of Board Meeting

2023-09-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2023

2023-08-31

Change Of Independent Non-Executive Director And Composition Of Board Committees
List Of Directors And Their Roles And Functions

2023-08-28

Profit Warning

2023-08-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2023

2023-07-04

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2023

2023-06-12

Announcements and Notices – [Change in Auditors]

2023-06-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2023

2023-05-04

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2023

2023-04-06

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2023

2023-04-03

Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Services of Process in HK]

2023-03-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2023

2023-02-27

Announcements and Notices – [Interim Results]

2023-02-24

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float]

2023-02-15

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]

2023-02-14

Announcements and Notices – [Date of Board Meeting]

2023-02-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2023

2023-02-03

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]

2023-02-03

Circulars – [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]

2023-02-03

Circulars – [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]

2023-01-27

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Inside Information]

2023-01-09

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code/ Delay in Dispatch of Circular or other Document]

2023-01-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2022

2023-01-04

Announcements and Notices – [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]

2022-12-22

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]

2022-12-19

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Inside Information / Resumption]

2022-12-13

Announcements and Notices – [Trading Halt]

2022-12-06

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]

2022-12-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2022

2022-11-25

Constitutional Documents

2022-11-25

Announcements and Notices – [Results of AGM / Amendment of Constitutional Documents]

2022-11-21

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]

2022-11-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2022

2022-10-21

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]

2022-10-21

Proxy Forms

2022-10-21

Announcements and Notices – [Notice of AGM]

2022-10-21

Circulars – [General Mandate/ Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders’ Approval /Amendment of Constitutional Documents]

2022-10-17

Announcements and Notices – [Amendment of Constitutional Documents]

2022-10-06

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2022

2022-09-30

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

2022-09-29

Announcements and Notices – [Final Results]

2022-09-23

Announcements and Notices – [Profit Warning / Announcement by Offeree Company under the Takeovers Code]

2022-09-19

Announcements and Notices – [Other – Business Update]

2022-09-16

Announcements and Notices – [Date of Board Meeting]

2022-09-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2022

2022-08-29

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]

2022-08-24

Announcements and Notices – [Profit Warning / Inside Information]

2022-08-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2022

2022-07-27

Announcements and Notices – [Resumption / Announcement by Offeree Company under the Takeovers Code / Inside Information]

2022-07-25

Announcements and Notices – [Trading Halt]

2022-07-06

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2022

2022-06-06

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2022

2022-05-06

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2022

2022-04-06

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2022

2022-03-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2022

2022-02-25

Announcements and Notices – [Interim Results]

2022-02-14

Date of Board Meeting

2022-02-08

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2022

2022-01-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2021

2021-12-06

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2021

2021-11-26

Announcements and Notices – [Results of AGM]

2021-11-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2021

2021-10-25

Circulars – [General Mandate/ Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders’ Approval]

2021-10-25

Proxy Forms

2021-10-25

Announcements and Notices – [Notice of AGM]

2021-10-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2021

2021-09-28

Announcements and Notices – [Final Results]

2021-09-14

Announcements and Notices – [Date of Board Meeting]

2021-09-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2021

2021-08-05

Announcements and Notices – [Profit Warning / Inside Information]

2021-08-04

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2021

2021-07-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2021

2021-06-09

Announcement and Notices – [Discloseable Transaction]

2021-06-01

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2021

2021-05-11

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

2021-05-11

Announcements and Notices – [List of Directors and their Role and Function]

2021-05-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2021

2021-04-07

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2021

2021-03-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2021

2021-02-26

Announcements and Notices – [Interim Results]

2021-02-11

Announcements and Notices – [Date of Board Meeting]

2021-02-09

Announcements and Notices – [Profit Warning / Inside Information]

2021-02-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2021

2021-01-05

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2020

2020-12-16

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

2020-12-02

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2020

2020-11-27

Poll Results of The Annual General Meeting Held on 27 November 2020

2020-11-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2020

2020-10-06

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2020

2020-09-24

Form of Proxy for the Annual General Meeting

2020-09-24

Notice of the Annual General Meeting

2020-09-24

General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting

2020-09-03

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2020

2020-08-31

Announcements and Notices – [Final Results]

2020-08-18

Date of Board Meeting

2020-08-04

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2020

2020-07-22

Announcements and Notices – [Profit Warning / Inside Information]

2020-07-03

Monthly Return of Equity Issuer on Movements in Securities

2020-06-03

Monthly Return of Equity Issuer on Movements in Securities

2020-05-13

Announcements and Notices – [Other – Business Update]

2020-05-05

Monthly Return of Equity Issuer on Movements in Securities

2020-04-22

Announcements and Notices – [Other – Business Update]

2020-04-16

Announcements and Notices – [Other – Business Update]

2020-04-08

Announcements and Notices – [Other – Miscellaneous]

2020-04-03

Monthly Return of Equity Issuer on Movements in Securities

2020-03-20

Inside Information Completion of Placing of Existing Shares by Controlling Shareholder

2020-03-11

Announcements and Notices – [Inside Information / Placing]

2020-03-04

Monthly Return of Equity Issuer on Movements in Securities

2020-02-13

Date of Board Meeting

2020-02-05

Monthly Return of Equity Issuer on Movements in Securities

2020-01-03

Monthly Return of Equity Issuer on Movements in Securities

2019-12-03

Monthly Return of Equity Issuer on Movements in Securities

2019-11-29

Poll Results of the Annual General Meeting held on 29 November 2019

2019-11-28

Remuneration Committee Terms of Reference

2019-11-05

Monthly Return of Equity Issuer on Movements in Securities

2019-10-18

Form of Proxy for the Annual General Meeting

2019-10-18

General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, and Notice of Annual General Meeting

2019-10-18

Notice of the Annual General Meeting

2019-10-04

Monthly Return of Equity Issuer on Movements in Securities

2019-09-27

Announcement of Annual Results for the Year Ended 30 June 2019

2019-09-16

Date of Board Meeting

2019-09-03

Monthly Return of Equity Issuer on Movements in Securities

2019-08-05

Monthly Return of Equity Issuer on Movements in Securities

2019-07-25

End of Stabilisation Period, Stabilisation Actions and Lapse of Over-allotment Option

2019-07-04

Announcement of Offer Price and Allotment Results

2019-07-04

Terms of Reference for Audit Committee

2019-07-04

Terms of Reference for Nomination Committee

2019-07-04

Terms of Reference for Remuneration Committee

2019-07-04

List of Directors and their roles and functions

2019-07-04

Amended and Restated Memorandum and Articles of Association

2019-07-04

Shareholders Communication Policy

2019-07-04

Procedures for Shareholders to propose a person for election as a Director

2019-06-20

Formal Notice

2019-06-20

Yellow Application Form