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  • Company Information

    Principal Place of Business
    Room 5702-5703, 57th Floor, Two International Finance Centre, 8 Finance Street, Central, 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 2024 PDF

     

  • Latest News

    1. 30.06.2025 UPDATES IN RELATION TO THE DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
    2. 23.06.2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2025
    3. 04.06.2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
    4. 29.05.2025 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 MAY 2025, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
    5. 29.05.2025 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 MAY 2025, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
    6. 29.05.2025 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
    7. 29.05.2025 NOTICE OF ANNUAL GENERAL MEETING
    8. 29.05.2025 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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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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