HKEX Stock Code: 00092
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Circulars / Listing Documents
Date Circular
20/11/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
20/11/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
20/11/2025 (1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
27/10/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
27/10/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
27/03/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
27/03/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
29/11/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
29/11/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
29/11/2024 (1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) ADOPTION OF SHARE AWARD SCHEME; (4) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
30/10/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
30/10/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
25/03/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/03/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
22/02/2024 NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
22/02/2024 NOTICE OF PUBLICATION OF THE CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
22/02/2024 (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
20/11/2023 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
26/06/2023 MAJOR TRANSACTION - DISPOSAL OF INTEREST IN DONGGUAN PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING (View Document of Display)
29/11/2022 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

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