Investor Relations Results and Financial reports HKEX Announcements and Circulars Monthly Returns Stock information Shareholding structure IR contact Dissemination of Corporate Communications Results and Financial reports HKEX Announcements and Circulars Monthly Returns Stock information Shareholding structure IR contact Dissemination of Corporate Communications HKEX Announcements and Circulars 2026 2025 2024 2023 2022 2026-04-13 Notification Letter and Reply Form to Registered Shareholders 2026-04-13 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2026 (OR ANY ADJOURNMENT THEREOF) 2026-04-13 NOTICE OF ANNUAL GENERAL MEETING 2026-04-13 (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2026-04-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 2026-03-26 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 2026-03-20 ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 2026-03-06 DATE OF BOARD MEETING 2026-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 2026-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 2026-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
