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Hong Kong (Headquarter)
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Announcements
Stock:
1985.HK
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Announcements
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12. 08, 2025
POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CHANGE OF THE PERIOD FOR CLOSURE OF THE REGISTER OF MEMBERS
11. 08, 2025
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11. 08, 2025
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
04. 08, 2025
DATE OF BOARD MEETING
29. 07, 2025
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 AUGUST 2025
29. 07, 2025
NOTICE OF ANNUAL GENERAL MEETING
29. 07, 2025
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
17. 07, 2025
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
10. 07, 2025
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
09. 07, 2025
EXCHANGE NOTICE - RESUMPTION OF TRADING
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