PROFIT WARNING
NOTICE OF BOARD MEETING
Change of agent for service of process and notice in Hong Kong and principal place of business in Hong Kong
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Articles of Association
VOTING RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024, DISSOLUTION OF THE SUPERVISORY COMMITTEE AND RESIGNATIONS OF SUPERVISORS AND REDESIGNATION OF A DIRECTOR AS EMPLOYEE REPRESENTATIVE DIRECTOR
Supplemental proxy form for the 2023 Annual General Meeting
SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS IN RELATION TO THE 2024 LEASE AGREEMENTS AND THE SUPPLEMENTAL LEASE AGREEMENTS
Proxy form for the 2023 Annual General Meeting
NOTICE OF 2023 ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION
