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Announcements, Notices and Circulars
Date Document
2025-08-14 Date of Board Meeting  
2025-08-06 Discloseable Transaction In Relation To Acquisition of Land Use Rights in Lishui Town, Foshan City  
2025-08-01 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025  
2025-07-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025  
2025-06-24 List of Directors and their Roles and Functions  
2025-06-24 Appointment of Member of the Nomination Committee  
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 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  
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