HKEX Stock Code: 00674
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Announcements
Date
Announcements
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
18/09/2025
Bad Weather Arrangement for the Annual General Meeting to be held on Friday, 19 September 2025
01/09/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
01/08/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
02/07/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
26/06/2025
Announcement of the Final Results for the Year Ended 31 March 2025
24/06/2025
Terms of Reference of the Nomination Committee of the Company (The "Committee")
24/06/2025
List of Directors and their Roles and Functions
24/06/2025
Change of the Composition of the Nomination Committee
20/06/2025
Profit Warning
11/06/2025
Voluntary Announcement Business Update
11/06/2025
Date of Board Meeting
02/06/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
06/05/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
01/04/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
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