HKEX Stock Code: 00209
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Circulars / Listing Documents
Date Circular
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
30/04/2025 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28/10/2024 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE AND CHANGE OF MEANS OF DISSEMINATION OF CORPORATE COMMUNICATIONS
28/10/2024 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE
28/10/2024 (1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING
17/09/2024 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATION AND CHANGE OF MEANS OF DISSEMINATION OF CORPORATE COMMUNICATIONS
17/09/2024 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE
26/07/2024 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE AND CHANGE OF MEANS OF DISSEMINATION OF CORPORATE COMMUNICATIONS
26/07/2024 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE
26/07/2024 (1) CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF SPECIAL GENERAL MEETING
26/07/2024 CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
29/04/2024 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATION AND CHANGE OF MEANS OF DISSEMINATION OF CORPORATE COMMUNICATIONS
29/04/2024 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS ON THE COMPANY'S WEBSITE
29/04/2024 (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; AND (III) NOTICE OF SPECIAL GENERAL MEETING
29/04/2024 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
15/09/2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
27/04/2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
27/04/2023 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
03/11/2022 (I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED SHARE PREMIUM CANCELLATION; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (V) NOTICE OF SGM

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