01941.HK

• High

• Low

• Volume (10k)

  0

• Volume (10k)

  0

• 

• Announcements & circulars

  ·POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING.pdf ·PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING.pdf ·NOTICE OF ANNUAL GENERAL MEETING.pdf ·FORM OF PROXY FOR THE ANNUAL GENERAL MEETING.pdf ·NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER.pdf ·NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER.pdf ·TERMS OF REFERENCE FOR THE AUDIT COMMITTEE.pdf ·PROFIT WARNING – INCREASE IN LOSS.pdf ·NOTICE OF BOARD MEETING.pdf ·NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER.pdf ·NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER.pdf ·ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024.pdf ·Profit Warning.pdf ·LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

• Annual/interim report

  ·Monthly Return of Equity Issuer on Movements in Securities of May 31,2025.pdf ·Monthly Return of Equity Issuer on Movements in Securities of April 30,2025.pdf ·Annual Report 2024.pdf ·2024 Environmental, Social and Governance Report.pdf ·Monthly Return of Equity Issuer on Movements in Securities of March 31,2025.pdf ·ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of February 28,2025.pdf ·Monthly Return of Equity Issuer on Movements in Securities of January 31,2025.pdf ·Monthly Return of Equity Issuer on Movements in Securities of December 31,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of November 30,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of October 31,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of September 30,2024.pdf ·Interim Report 2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of August 31,2024.pdf