- Notification Letter and reply form to Non-Registered Shareholders2025-04-25
- Notification Letter and reply form to Registered Shareholders2025-04-25
- 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, 16 June 20252025-04-25
- (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 SHARES2025-04-25