时间
标题
03/08/2026
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)
27/07/2026
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding/Inside Information]
​JOINT ANNOUNCEMENT (1) CONDITIONAL SHARE PURCHASE AGREEMENT IN RELATION TO SHARES OF MAXNERVA; AND (2) POSSIBLE MANDATORY CONDITIONAL CASH OFFERS BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MAXNERVA (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR OR ITS CONCERT PARTIES) AND CANCEL ALL OUTSTANDING OPTIONS OF MAXNERVA (191KB)
02/07/2026
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)
03/06/2026
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (58KB)
01/06/2026
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)
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)
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