01918 . HK
港交所主板上市企业
HKD
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025
Announcements and Notices - [Other - Business Update] QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO RESOLVE AUDITOR’S DISCLAIMER OF OPINION
Announcements and Notices - [Other - Miscellaneous] UPDATES ON THE OFFSHORE DEBT RESTRUCTURING - BASE CONSENT FEE DEADLINE
Announcements and Notices - [Other - Miscellaneous] UPDATES ON THE OFFSHORE DEBT RESTRUCTURING - EXTENSION OF BASE CONSENT FEE DEADLINE
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
Proxy Forms FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING