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公告及通函 / 月报表
公告及通函 / 月报表
26-5-2026
Proxy Forms
Form of Proxy for the Extraordinary General Meeting to be held at 24/F, Admiralty Centre I, 18 Harcourt Road, Hong Kong on Friday, June 12, 2026
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26-5-2026
Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
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26-5-2026
Change in Auditors subject to Shareholders’ Approval
(1) CHANGE OF AUDITOR AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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12-5-2026
Suspension
(1) Voluntary Announcement in relation to Investment in Aromemanpo; and (2) Supplemental Information in relation to Change of Auditor
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7-5-2026
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2026
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4-5-2026
Suspension
Resumption Guidance
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