Stock Code: 03889.HK
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Events Calendar
Notices (Replacement of Lost Share Certificates)
2025
Date Title
16 Apr 2025
 Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders  
16 Apr 2025
 Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders  
16 Apr 2025
 PROXY FORM  
16 Apr 2025
 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING  
16 Apr 2025
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More] (I) GRANT OF THE NEW ISSUE MANDATE AND THE REPURCHASE MANDATE; (II) RE-ELECTION OF DIRECTORS; (III) PROPOSED CHANGE OF COMPANY NAME; (IV) PROPOSED AMENDMENTS AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING  
02 Apr 2025
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025  
31 Mar 2025
 Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS  
28 Mar 2025
 Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents] PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS AND ADOPTION OF THE SECOND AMENDED MEMORANDUM AND ARTICLES  
28 Mar 2025
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors] ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024  
18 Mar 2025
 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING  
07 Mar 2025
 Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION PROFIT WARNING  
04 Mar 2025
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025  
10 Feb 2025
 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025  
06 Feb 2025
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025  
10 Jan 2025
 Next Day Disclosure Returns - [Others] Next Day Disclosure Return  
10 Jan 2025
 Announcements and Notices - [Issue of Shares under a General Mandate] COMPLETION OF THE SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE  

 
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