HKEX Stock Code: 00674
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Circulars / Listing Documents
Date Circular
19/08/2025 Notification Letter and Request Form for Non-Registered Shareholders
19/08/2025 Notification Letter and Change Request Form for Registered Shareholders
19/08/2025 (1) Proposed Re-Election of the Retiring Directors; (2) Proposed General Mandates to Issue and Buy-Back Shares and (3) Notice of Annual General Meeting
25/07/2025 Notification Letter and Reply Form for Non-Registered Shareholders
25/07/2025 Notification Letter and Reply Form for Registered Shareholders
20/12/2024 Notification Letter and Request Form for Non-Registered Shareholders
20/12/2024 Notification Letter and Change Request Form for Registered Shareholders
16/08/2024 Notification Letter and Request Form for Non-Registered Shareholders
16/08/2024 Notification Letter and Change Request Form for Registered Shareholders
16/08/2024 (1) Proposed Re-Election of the Retiring Directors; (2) Proposed General Mandates to Issue and Buy-Back Shares and (3) Notice of Annual General Meeting
26/07/2024 Notification Letter and Reply Form for Non-Registered Shareholders
26/07/2024 Notification Letter and Reply Form for Registered Shareholders
20/03/2024 Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications
20/03/2024 Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
18/08/2023 (1) Proposed Re-Election of the Retiring Directors; (2) Proposed General Mandates to Issue and Buy-Back Shares and (3) Notice of Annual General Meeting
26/07/2023 Notification Letter
20/01/2023 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Group and (2) Notice of Special General Meeting (View Document of Display)
19/08/2022 (1) Proposed Re-Election of The Retiring Directors; (2) Proposed General Mandates to Issue and Buy-Back Shares; (3) Proposed Amendments to the Bye-Laws And Adoption of the New Bye-Laws and (4) Notice of Annual General Meeting
30/09/2021 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Company and (2) Notice of Special General Meeting
20/08/2021 Proposals for Re-election of the Retiring Directors, General Mandates to issue and Buy-back Shares and Notice of Annual General Meeting

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