Stock Code
    01542.HK

    Investor Relations

    投資者關系

    03 2023.02

    Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31January 2023

    29 2022.12

    Continuing Connected Transaction

    23 2022.12

    (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; (2) APPOINTMENT OF DIRECTORS; (3) APPOINTMENT OF SUPERVISOR; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES(1) POLL RESULTS OF EXTRAORDINARY GENER

    05 2022.12

    Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

    05 2022.12

    Circulars - [Other] – REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

    05 2022.12

    Proxy Forms – FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2022

    05 2022.12

    Announcements and Notices - [Notice of EGM/SGM] – NOTICE OF EGM

    05 2022.12

    [Circulars - Issue of Debt Securities / Re-election or Appointment of Director subject to Shareholders’ Approval / Other] - (I) PROPOSED ISSUANCE OF DEBT FINANCING NOTES THROUGH PRIVATE PLACEMENT; (I

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