HKEX Stock Code: 00258
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Announcements
Date Announcements
13/03/2026 Date of Board of Directors' Meeting
05/03/2026 Positive Profit Alert
02/03/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2026
12/02/2026 Forfeiture of Unclaimed Interim Dividend for 2019
03/02/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2026
02/01/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2025
18/12/2025 Terms of Reference for Remuneration Committee
01/12/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2025
04/11/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2025
02/10/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2025
01/09/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2025
27/08/2025 Announcement of Interim Results for the six months ended 30th June, 2025
14/08/2025 Date of Board of Directors' Meeting
08/08/2025 Positive Profit Alert
01/08/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2025
02/07/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2025
30/06/2025 Terms of Reference for Nomination Committee
30/06/2025 List of Directors and their Roles and Functions
30/06/2025 Appointment of Member of the Nomination Committee of the Board of Directors
12/06/2025 Next Day Disclosure Return - Changes in Issued Shares

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