Stock Code: 03889.HK
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Notices (Replacement of Lost Share Certificates)
2025
Date Title
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  
09 May 2025
 VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING  
06 May 2025
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025  
16 Apr 2025
 Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders  
16 Apr 2025
 Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders  
16 Apr 2025
 PROXY FORM  
16 Apr 2025
 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING  
16 Apr 2025
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More] (I) GRANT OF THE NEW ISSUE MANDATE AND THE REPURCHASE MANDATE; (II) RE-ELECTION OF DIRECTORS; (III) PROPOSED CHANGE OF COMPANY NAME; (IV) PROPOSED AMENDMENTS AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING  
02 Apr 2025
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025  

 
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