Announcements and Circulars

31.05.2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2025

29.05.2025 PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

29.05.2025 SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

29.05.2025 REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

29.05.2025 Notification Letter and Request Form to Non-Registered Shareholders

29.05.2025 Notification Letter and Request Form to Registered Shareholders

16.05.2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

16.05.2025 (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

02.05.2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2025

29.04.2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

29.04.2025 RESIGNATION OF DIRECTOR

28.04.2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

24.04.2025 Notification Letter and Request Form to Non-Registered Shareholders

24.04.2025 Notification Letter and Request Form to Registered Shareholders

24.04.2025 Election of Means of Receipt and Language of Corporate Communications

24.04.2025 NOTICE OF ANNUAL GENERAL MEETING

24.04.2025 FORM OF PROXY FOR ANNUAL GENERAL MEETING

24.04.2025 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

03.04.2025 Next Day Disclosure Return

03.04.2025 COMPLETION OF CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

03.04.2025 Monthly Returns

28.03.2025 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

28.03.2025 Terms of Reference of Remuneration Committee

28.03.2025 Terms of Reference of Nomination Committee

28.03.2025 Terms of Reference of Audit Committee

28.03.2025 RESIGNATION OF DIRECTOR

21.03.2025 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2025

18.03.2025 NOTIFICATION OF BOARD MEETING

28.02.2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2025

28.02.2025 Documents on Display - the Circular

28.02.2025 Documents on Display - the written consent from Red Solar Capital Limited

28.02.2025 Documents on Display - the letter from the Independent Financial Adviser

28.02.2025 Documents on Display - the letter from the Independent Board Committee

28.02.2025 Documents on Display - the Loan Settlement Agreement

28.02.2025 Notification Letter and Request Form to Non-Registered Shareholders

28.02.2025 Notification Letter and Request Form to Registered Shareholders

28.02.2025 FORM OF PROXY FOR SPECIAL GENERAL MEETING

28.02.2025 NOTICE OF SPECIAL GENERAL MEETING

28.02.2025 CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SGM

07.02.2025 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

05.02.2025 Next Day Disclosure Return

05.02.2025 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

03.02.2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2025

17.01.2025 CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

15.01.2025 PLACING OF NEW SHARES UNDER GENERAL MANDATE

02.01.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2024