Announcements and Circulars

2025-06-18	PROFIT WARNING
2025-06-12	NOTICE OF BOARD MEETING
2025-06-09	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025-06-09	PROPOSED CAPITAL REORGANIZATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-06-09	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2025-06-09	Registered_Letter & Reply Form
2025-06-09	Non-registered_Letter & Request Form
2025-06-09	NOTICE OF SPECIAL GENERAL MEETING
2025-06-04	SUPPLEMENTAL ANNOUNCEMENT PROPOSED CAPITAL REORGANISATION
2025-06-04	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025-06-02	PROPOSED CAPITAL REORGANISATION
2025-05-20	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025-05-15	SUPPLEMENTAL ANNOUNCEMENT – UPDATE ON VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF REFUND PROPERTIES
2025-04-30	CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2025-04-29	SUPPLEMENTAL ANNOUNCEMENT - VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF REFUND PROPERTIES
2025-04-10	SUPPLEMENTAL ANNOUNCEMENT - VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF REFUND PROPERTIES
2025-04-02	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-04-01	CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
2025-03-26	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-03-26	CHANGE OF THE DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2025-03-19	APPOINTMENT OF CHIEF EXECUTIVE OFFICER
2025-03-17	RESIGNATION OF CHIEF EXECUTIVE OFFICER
2025-02-14	VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE TARGET COMPANY SUPPLEMENTAL AGREEMENT TO THE AGREEMENT
2025-02-03	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-01-28	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2025-01-13	ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 - SUPPLEMENTAL ANNOUNCEMENT