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Announcements, Notices and Circulars
Date
Document
2025-06-16
Poll Results of the Extraordinary General Meeting Held on 16 June 2025
 
 
2025-06-16
Poll Results of the Annual General Meeting Held on 16 June 2025
 
 
2025-06-09
Revolving Term Loan Facility in the Principal Amount of HK$400 Million and Disclosure Pursuant to Rule 13.18 of the Listing Rules
 
 
2025-06-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
 
 
2025-05-26
Further 2025 Guanglong Food Electricity Agreement
 
 
2025-05-26
Further 2025 Runhehe Food Electricity Agreement
 
 
2025-05-26
Further 2025 GDH Food Foshan Electricity Agreement
 
 
2025-05-26
Further 2025 GDH Zhongyue Electricity Agreement
 
 
2025-05-26
Notice of Extraordinary General Meeting
 
 
2025-05-26
Form of proxy for the Extraordinary General Meeting to be held on Monday, 16 June 2025
 
 
2025-05-26
Circular - Continuing Connected Transactions - The Further 2025 Electricity Agreements and Notice of Extraordinary General Meeting
 
 
2025-05-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
 
 
2025-04-29
Unaudited Quarterly Results Announcement For The Three Months Ended 31 March 2025
 
 
2025-04-29
Continuing Connected Transactions – The Further 2025 Electricity Agreements
 
 
2025-04-29
Change of Company Secretary
 
 
2025-04-25
2024 Environmental, Social and Governance Report
 
 
2025-04-25
Notification Letter and Reply Form to Non-registered Shareholders
 
 
2025-04-25
Notification Letter and Reply Form to Registered Shareholders
 
 
2025-04-25
Notice of Annual General Meeting
 
 
2025-04-25
Form of proxy for the Annual General Meeting to be held on Monday, 16 June 2025 at 11:00 a.m.
 
 
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