HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Circulars / Listing Documents
Date Content
08/05/2025 Circular (Notification Letter to Non-registered Shareholder and Request Form)
08/05/2025 Circular (Notification Letter to Registered Shareholder and Change Request Form)
08/05/2025 Circular (Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications)
08/05/2025 Circular (Proposed Capital Reduction and Notice of Extraordinary General Meeting)
28/04/2025 Circular (Notification Letter to Non-Registered Shareholder and Request Form)
28/04/2025 Circular (Notification Letter to Registered Shareholder and Change Request Form)
28/04/2025 Circular (Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications)
28/04/2025 Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors And Proposed Adoption of New Articles of Association and Notice of Annual General Meeting)
26/09/2024 Circular (Notification Letter to Non-registered holder and Request Form)
26/09/2024 Circular (Notification Letter to Registered Shareholder and Change Request Form)
29/04/2024 Circular (Notification Letter to Registered Shareholder and Change Request Form)
29/04/2024 Circular (Notification Letter to Non-registered Shareholder and Request Form)
29/04/2024 Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting)
24/01/2024 Circular (Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications)
22/05/2023 Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting)
28/03/2022 Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Proposed Change of Auditors and Proposed Adoption of New Articles of Association and Notice of Annual General Meeting)
22/12/2020 Circular (Proposed Share Consolidation and Notice of EGM)
06/07/2020 Circular (Very Substantial Disposal Proposed Investment into the Target Company and Deemed Disposal of Equity Interest in the Target Company and Notice of Special General Meeting)
24/04/2020 Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting)
29/04/2019 Circular (Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting)

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