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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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