01918 . HK
港交所主板上市企业
HKD
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2), 13.51(2)(h) AND 13.51(2)(n)(iii)
Circulars - [Other] Notification Letter and Reply Form to Non-registered Shareholders
Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
Proxy Forms PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; (4) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2023 Environmental, Social and Governance Report