HKEX Stock Code: 00209
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Circulars / Listing Documents
Date Circular
01/06/2026 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
01/06/2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
01/06/2026 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF RETIRING AUDITOR; (4) ADOPTION OF THE NEW BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
29/04/2026 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
29/04/2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
11/03/2026 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
11/03/2026 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
11/03/2026 (1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING
22/12/2025 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
22/12/2025 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
22/12/2025 EXCESS APPLICATION FORM
22/12/2025 PROVISIONAL ALLOTMENT LETTER
22/12/2025 RIGHTS ISSUE ON THE BASIS OF SEVEN (7) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS
14/11/2025 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
14/11/2025 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
14/11/2025 (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF SEVEN (7) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS; AND (2) NOTICE OF SGM
30/09/2025 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
30/09/2025 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
30/04/2025 NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE AND CHANGE OF MEANS OF DISSEMINATION OF CORPORATE COMMUNICATIONS
30/04/2025 NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE

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