- Notification Letter and reply form to Non-Registered Shareholders2026-04-24
- Notification Letter and reply form to Registered Shareholders2026-04-24
- Proxy form for use at the annual general meeting of the Company to be held at Unit D, 21/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong on Monday, 29 June 20262026-04-24
- (1) NOTICE OF ANNUAL GENERAL MEETING; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) GRANTING OF GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES2026-04-24
- Notification Letter and Reply Form to Non-Registered Shareholders2026-03-24
- Notification Letter and Reply Form to Registered Shareholders2026-03-24
- FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING2026-03-24
- (1) MAJOR TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXECUTION OF THE SHARE MORTGAGE DEED; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING2026-03-24