Notices & Announcements

Circulars - [Other] (2026-06-26)

Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2025, Circular and Notice of Adjourned Annual General Meeting and Reply Form (849KB, PDF)

Circulars - [Other] (2026-06-26)

Letter to Registered Shareholders - Notification of Publication of Annual Report 2025, Circular, Notice of Adjourned Annual General Meeting and Form of Proxy and Reply Form (923KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] (2026-06-26)

2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (7435KB, PDF)

Announcements and Notices - [Notice of AGM] (2026-06-26)

NOTICE OF THE ADJOURNED ANNUAL GENERAL MEETING (89KB, PDF)

Proxy Forms (2026-06-26)

FORM OF PROXY FOR USE AT THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD (AND AT ANY ADJOURNMENT THEREOF) ON WEDNESDAY, 22 JULY 2026 (97KB, PDF)

Circulars - [Other] (2026-06-26)

(1) PROPOSED ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (3) NOTICE OF ADJOURNED ANNUAL GENERAL MEETING (247KB, PDF)

Financial Statements/ESG Information - [Annual Report] (2026-06-26)

2025 ANNUAL REPORT (1844KB, PDF)

Announcements and Notices - [Results of AGM] (2026-06-26)

於二零二六年六月二十六日舉行的股東週年大會的投票表決結果 (101KB, PDF)

Announcements and Notices - [Resumption] (2026-06-18)

EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)

Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption] (2026-06-17)

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND RESUMPTION OF TRADING (393KB, PDF)