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云智汇
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05/05/2026
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (67KB)
29/04/2026
Proxy Forms
PROXY FORM (66KB)
29/04/2026
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (57KB)
29/04/2026
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATE TO REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING (174KB)
29/04/2026
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (2MB)
01/04/2026
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (67KB)
25/03/2026
Announcements and Notices - [Final Results]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (279KB)
11/03/2026
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (154KB)
03/03/2026
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (67KB)
03/02/2026
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (67KB)
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