Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION - UPDATE ON FINANCIAL INFORMATION FOR THE 6-MONTH PERIOD ENDED 30 SEPTEMBER 2025
WING LEE
ANNOUNCEMENTS, CIRCULARS AND OTHERS
2025-11-18
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION - UPDATE ON FINANCIAL INFORMATION FOR THE 6-MONTH PERIOD ENDED 30 SEPTEMBER 20252025-11-14
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING2025-11-12
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ON THE STRATEGIC COOPERATION WITH CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED2025-11-06
2025-10-27
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF HEADQUARTERS AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG2025-10-03
2025-09-18
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 18, 20252025-09-01
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
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