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SEHK:00080
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2026 02 03
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
2026 02 02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026 01 30
RESIGNATION OF EXECUTIVE DIRECTOR
2026 01 20
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED ACQUISITIONS OF EQUITY INTERESTS IN TWO TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED ADOPTION OF 2026 SHARE SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2026 01 20
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
2026 01 20
NOTICE OF EXTRAORDINARY GENERAL MEETING
2026 01 20
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2026 01 20
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2026 01 15
NET ASSET VALUE
2026 01 12
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE PROPOSED ACQUISITIONS OF EQUITY INTERESTS IN TWO TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) PROPOSED ADOPTION OF 2025 SHARE SCHEME DELAY IN DESPATCH OF CIRCULAR