HKEX Stock Code: 00674
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Announcements
Date
Announcements
19/08/2026
Notice of Annual General Meeting
19/08/2026
Proposed Amendments to the Bye-Laws
05/08/2026
Change of Address of Registered Office, Principal Share Registrar and Transfer Office in Bermuda
03/08/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
02/07/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
26/06/2026
Announcement of the Final Results for the Year Ended 31 March 2026
22/06/2026
Profit Warning
11/06/2026
Date of Board Meeting
02/06/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
04/05/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
01/04/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
03/03/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
02/02/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
02/01/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
01/12/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
28/11/2025
Announcement of Interim Results for the Six Months Ended 30 September 2025
13/11/2025
Date of Board Meeting
03/11/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
06/10/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
19/09/2025
Poll Results of Annual General Meeting held on 19 September 2025
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