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ANNOUNCEMENTS
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DATE HEADLINE SIZE
06 Nov 2026 06 Nov 2026List of Directors and Their Role and Function 519 KB
06 Nov 2026 06 Nov 2026(1) Resignation of Independent Non-executive Directors; (2) Change in Composition of Board Committees; (3) Re-designation of Joint Vice Chairman to Vice Chairman; and (4) Non-compliance with Rules 3.10A and 3.21 of the Listing Rules and the Terms of Reference for the Audit Committee 520 KB
05 Nov 2026 05 Nov 2026Poll Results of the Special General Meeting Held on 5 November 2026 and Appointment of Auditor 522 KB
02 Nov 2026 02 Nov 2026Monthly Return for the Month Ended 31 October 2026 68 KB
01 Nov 2026 01 Nov 2026Placing of New Shares at HK$0.65 per Share under General Mandate 962 KB
21 Oct 2026 21 Oct 2026Voluntary Announcement Establishment of AI Business Management Structure and Update on AI Business 535 KB
16 Oct 2026 16 Oct 2026Form of Proxy for Special General Meeting 139 KB
16 Oct 2026 16 Oct 2026Notice of Special General Meeting 137 KB
16 Oct 2026 16 Oct 2026Book Closure Period for the Special General Meeting 513 KB
14 Oct 2026 14 Oct 2026Voluntary Announcement Unusual Price and Trading Volume Movements 515 KB