Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
WING LEE
ANNOUNCEMENTS, CIRCULARS AND OTHERS
2025-08-08
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS2025-08-08
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS2025-08-07
2025-08-07
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING2025-08-07
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING2025-08-01
2025-07-29
2025-07-29
2025-07-29
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024/2025 ANNUAL REPORT2025-07-14
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE2025-07-14
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-07-14
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES2025-07-03
2025-06-26
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20252025-06-13
Announcements and Notices - [Profit Warning / Inside Information]
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