Circulars
2025
- 26 Sep 2025Notification Letter to Non-Registered ShareholdersPDF
- 26 Sep 2025Notification Letter to Registered Shareholders and Reply FormPDF
- 18 Sep 2025Notification Letter to Non-Registered ShareholdersPDF
- 18 Sep 2025Notification Letter to Registered Shareholders and Reply FormPDF
- 18 Sep 2025FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT ROOM 1102, 11/F, WOON LEE COMMERCIAL BUILDING, NO. 7-9 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG ON THURSDAY, 9 OCTOBER 2025 AT 12:00 NOON (OR ANY ADJOURNMENT THEREOF)PDF
- 18 Sep 2025PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETINGPDF
- 30 May 2025FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGPDF
- 30 May 2025(1) RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GENERAL MEETINGPDF