Company Announcement

• NOTICE OF BOARD MEETING 15 April 2026
• PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED) 01 April 2026
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 01 April 2026
• 2025 CSR Report 27 March 2026
• ANNOUNCEMENT ANNUAL PROFIT DISTRIBUTION FOR THE YEAR OF 2025 27 March 2026
• PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS 27 March 2026
• RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 27 March 2026
• ANNOUNCEMENT CHANGE OF AUTHORIZED REPRESENTATIVE FOR ACCEPTING SERVICE OF PROCESS AND NOTICES IN HONG KONG 20 March 2026
• ANNOUNCEMENT IN RELATION TO CONVENING OF 2025 ANNUAL RESULTS BRIEFING 19 March 2026
• NOTICE OF BOARD MEETING 17 March 2026
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 02 March 2026
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 03 February 2026
• ANNOUNCEMENT APPROVAL ON THE QUALIFICATION OF DIRECTOR BY THE REGULATORY AUTHORITY 05 January 2026
• LIST OF DIRECTORS AND THEIR POSITIONS 05 January 2026
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 02 January 2026
• PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025(UPDATED) 30 December 2025
• DIVIDEND CURRENCY ELECTION FORM FOR 2025 INTERIM DIVIDEND 30 December 2025
• POLL RESULTS OF ESM HELD ON FRIDAY 12 DECEMBER 2025 12 December 2025
• PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025(UPDATED) 12 December 2025
• ANNOUNCEMENT ON THE CHANGE OF REGISTERED CAPITAL 11 December 2025