-
Announcements and Notices - [Discloseable Transaction / Major Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) DISCLOSEABLE TRANSACTIONS – ACQUISITION OF LANDS AND (II) MAJOR TRANSACTIONS – CONSTRUCTION CONTRACTS
-
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2025
-
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
-
Documents on Display
Documents on Display [Multi-Files] - Sale and Purchase Agreement
-
Documents on Display
Documents on Display [Multi-Files] - Framework Agreement dated 26 November 2023
-
Documents on Display
Documents on Display [Multi-Files] - Formal Sale and Purchase Agreement dated 23 June 2024
-
Documents on Display
Documents on Display [Multi-Files] - 1st Supplemental Agreement dated 23 September 2024
-
Documents on Display
Documents on Display [Multi-Files] - 2nd Supplemental Agreement dated 31 October 2024
-
Documents on Display
Documents on Display [Multi-Files] -3rd Supplemental Agreement dated 31 December 2024
-
Documents on Display
Documents on Display [Multi-Files] - Consent Letter of BDO Limited
-
Documents on Display
Documents on Display [Multi-Files] - Consent Letter of the Valuer
-
Documents on Display
Documents on Display [Multi-Files] -Circular of the Company dated 25 August 2025
-
Documents on Display
Documents on Display [Multi-Files] -Valuation Report
-
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
-
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
-
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
-
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
-
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE SALE SHARES AND NOTICE OF EGM
-
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
-
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
-
Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
-
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES
-
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/ Change of Audit Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
-
Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
-
Announcements and Notices - [Discloseable Transaction / Major Transaction]
(I) DISCLOSEABLE TRANSACTIONS – ACQUISITION OF LANDS AND (II) MAJOR TRANSACTIONS – CONSTRUCTION CONTRACTS
-
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
-
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
-
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025
-
Announcements and Notices - [Very Substantial Disposal / Resumption]
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE SALE SHARES AND RESUMPTION OF TRADING
-
Announcements and Notices -[Trading Halt]
TRADING HALT
-
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
-
Circulars - [Other]
NOTIFICATION LETTER
-
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL and GOVERNANCE REPORT
-
Proxy Forms
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING (or at any adjournment thereof)
-
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
-
Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
-
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
-
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
-
Announcements and Notices - [Profit Warning / Inside Information]
Positive Profit Alert
-
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
-
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
Changes of Composition of Board Committees
-
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
-
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
-
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
-
Announcements and Notices - [Very Substantial Disposal/ Termination of Transaction]
TERMINATION OF VERY SUBSTANTIAL DISPOSAL
-
Announcements and Notices - [Very Substantial Disposal / Variation to Terms]
VERY SUBSTANTIAL DISPOSAL - SIGNING OF 3RD SUPPLEMENTAL AGREEMENT
STOCK CODE:1617.HK
