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Announcement 2025

CONTINUING CONNECTED TRANSACTION - RENEWAL OF MASTER FRAMEWORK AGREEMENT

(2025/12/23)

CONTINUING CONNECTED TRANSACTION – MASTER PRODUCT PROCESSING AGREEMENT

(2025/12/11)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 November 2025

(2025/12/01)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/11/20)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/11/19)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/11/07)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/11/05)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 October 2025

(2025/10/31)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/10/17)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/10/13)

List of Directors and their Roles and Functions

(2025/10/10)

CHANGE OF DIRECTORS AND BOARD COMMITTEES MEMBERS

(2025/10/10)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2025

(2025/10/02)

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

(2025/09/29)

NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS AND REPLY FORM

(2025/09/24)

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM

(2025/09/24)

Interim Report 2025

(2025/09/24)

CONTINUING CONNECTED TRANSACTION - THE PRODUCT DEVELOPMENT SERVICES AGREEMENT

(2025/09/23)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/09/10)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/09/09)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/09/04)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 August 2025

(2025/09/01)

2025 INTERIM RESULTS ANNOUNCEMENT

(2025/08/25)

NOTIFICATION OF BOARD MEETING

(2025/08/13)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 July 2025

(2025/08/01)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 Jun 2025

(2025/07/02)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025

(2025/06/25)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 May 2025

(2025/06/02)

CONTINUING CONNECTED TRANSACTION - THE RENEWED MASTER SUBCONTRACTING AGREEMENT

(2025/05/30)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 April 2025

(2025/05/02)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/04/25)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/04/24)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/04/23)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/04/17)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/04/16)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/04/15)

GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN

(2025/04/14)

NOTICE OF ANNUAL GENERAL MEETING

(2025/04/11)

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM

(2025/04/11)

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

(2025/04/11)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

(2025/04/11)

PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

(2025/04/11)

2024 ANNUAL REPORT

(2025/04/11)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/04/09)

VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN

(2025/04/08)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 March 2025

(2025/04/01)

Final dividend for the year ended 31 December 2024

(2025/03/26)

2024 FINAL RESULTS ANNOUNCEMENT

(2025/03/26)

NOTIFICATION OF BOARD MEETING

(2025/03/14)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 28 February 2025

(2025/03/03)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 January 2025

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