Stock Code: 03889.HK
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Events Calendar
Notices (Replacement of Lost Share Certificates)
2025
Date Title
18 Dec 2025
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of the Nomination Committee of the Board of Directors  
01 Dec 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025  
20 Nov 2025
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF CHIEF EXECUTIVE OFFICER  
03 Nov 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025  
02 Oct 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025  
01 Sep 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025  
29 Aug 2025
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025  
19 Aug 2025
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING  
01 Aug 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025  
30 Jul 2025
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION PROFIT WARNING  
21 Jul 2025
Circulars - [Other] Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications  
21 Jul 2025
Circulars - [Other] Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications  
02 Jul 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025  
11 Jun 2025
Announcements and Notices - [Change of Company Name / Change in Company Website / Trading Arrangements (other than Change in Board Lot Size)]  
03 Jun 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025  
12 May 2025
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT GRANT OF CALL OPTIONS OVER THE CONVERTIBLE BONDS BY SUBSTANTIAL SHAREHOLDERS