POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2025 (in PDF) | |
NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) | |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF) | |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTOR (in PDF) | |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF) | |
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF) | |
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (in PDF) | |
NOTICE OF BOARD MEETING (in PDF) | |
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF) | |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 MARCH 2025 (in PDF) | |
NOTICE OF SPECIAL GENERAL MEETING (in PDF) | |
VERY SUBSTANTIAL DISPOSAL LAND RESUMPTION; AND RESUMPTION OF TRADING (in PDF) |