14 | 09 | 2026
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2 OCTOBER 2026 (OR ANY ADJOURNMENT THEREOF)
14 | 09 | 2026
Notification Letter and Request Form to Non-registered Shareholders
14 | 09 | 2026
NOTICE OF EXTRAORDINARY GENERAL MEETING
14 | 09 | 2026
PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS AND SUBSTANTIAL SHAREHOLDERS PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
11 | 09 | 2026
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
10 | 09 | 2026
Notification Letter and Request Form to Non-registered Shareholders
10 | 09 | 2026
INTERIM REPORT 2026
02 | 09 | 2026
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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