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  • Company Information

    Principal Place of Business
    Room 8106B, Level 81, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong

    Hong Kong Branch Share Registrar and Transfer Office
    17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

    Stock Code
    1176

  • Financial Reports

    Environmental, Social and Governance Report 2025 PDF

     

  • Latest News

    1. 01.06.2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
    2. 27.05.2026 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 28 MAY 2026, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
    3. 27.05.2026 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 28 MAY 2026, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
    4. 27.05.2026 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
    5. 27.05.2026 NOTICE OF ANNUAL GENERAL MEETING
    6. 27.05.2026 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
    7. 22.05.2026 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025 AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
    8. 22.05.2026 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025 AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
  • Investor Relations
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  • Home
  • Investor Relations
    1. Corporate Information
    2. Announcements
    3. Circulars
    4. Financial Reports
    5. Corporate Governance
    6. Other Documents
  • Contact Us
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