HKEX Stock Code: 1315
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2026
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Notification Letter to Non-Registered Shareholders
03 Sep,2026
Notification Letter to Registered Shareholders and Reply Form
03 Sep,2026
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2026 (OR ANY ADJOURNMENT THEREOF)
03 Sep,2026
RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
03 Sep,2026
Notification Letter to Non-Registered Shareholders
30 Jul,2026
Notification Letter to Registered Shareholders and Reply Form
30 Jul,2026