Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS

Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS

Proxy Forms FORM OF PROXY

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other / Amendment of Constitutional Documents] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF COMPANY ENGLISH NAME AND AMENDMENTS TO ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents] PROPOSED CHANGE OF COMPANY ENGLISH NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcements and Notices - [Inside Information / Other - Trading Update] CERTAIN UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2025

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Circulars - [Other] Notification Letter and Request Form for Non-registered Shareholders

Circulars - [Other] Notification Letter and Request Form for Registered Shareholders

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Announcements and Notices - [Change of Remuneration Committee Member / Non-compliance with Remuneration Committee Requirements] CHANGE OF COMPOSITION OF BOARD COMMITTEE

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF REGISTERED OFFICE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024