Stock Code: 00356

Announcement and Circulars

Notification Letter and Request Form to Non-Registered Shareholders
28 April 2025 Download PDF
Notification Letter and Reply Form to Registered Shareholders
28 April 2025 Download PDF
PROXY FORM
28 April 2025 Download PDF
NOTICE OF ANNUAL GENERAL MEETING
28 April 2025 Download PDF
Circulars - General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
28 April 2025 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
1 April 2025 Download PDF
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
28 March 2025 Download PDF
INSIDE INFORMATION DECREASE IN LOSS
25 March 2025 Download PDF
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
17 March 2025 Download PDF
NET ASSET VALUE
14 March 2025 Download PDF
DATE OF BOARD MEETING
12 March 2025 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
4 March 2025 Download PDF
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