STOCK CODE：1617.HK
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
DOWNLOADAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025
Announcements and Notices - [Very Substantial Disposal / Resumption]
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE SALE SHARES AND RESUMPTION OF TRADING
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL and GOVERNANCE REPORT
