HKEX Stock Code: 00092
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Circulars / Listing Documents
Date Circular
27/03/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
27/03/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
29/11/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
29/11/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
29/11/2024 (1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) ADOPTION OF SHARE AWARD SCHEME; (4) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
30/10/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
30/10/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
25/03/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/03/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
22/02/2024 NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
22/02/2024 NOTICE OF PUBLICATION OF THE CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
22/02/2024 (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
20/11/2023 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
26/06/2023 MAJOR TRANSACTION - DISPOSAL OF INTEREST IN DONGGUAN PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING (View Document of Display)
29/11/2022 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
04/05/2022 (1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; (2) PROPOSED ADOPTION OF NEW BYE-LAWS AND (3) NOTICE OF SPECIAL GENERAL MEETING
29/11/2021 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
22/11/2021 RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE
22/11/2021 EXCESS APPLICATION FORM
22/11/2021 PROVISIONAL ALLOTMENT LETTER

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