Stock Code: 03889.HK
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Information for Investors
Events Calendar
Notices (Replacement of Lost Share Certificates)
2026
Date Title
24 Apr 2026
 Proxy Forms - PROXY FORM  
24 Apr 2026
 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING  
24 Apr 2026
 Circulars-[Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] GRANT OF THE NEW ISSUE MANDATE AND THE REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  
01 Apr 2026
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026  
27 Mar 2026
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors] ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025  
17 Mar 2026
 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING  
02 Mar 2026
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026  
02 Mar 2026
 Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION PROFIT WARNING  
02 Feb 2026
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026  
05 Jan 2026
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025  

 
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