Stock Code:1281.HK
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
2026-07-03
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2026-06-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
2026-06-03
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Proxy Forms
Announcements and Notices - [Notice of AGM]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subjects to Shareholder’s Approval/Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2026-05-15