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      Lost Share Certificates)
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  • Company Information

    Principal Place of Business
    Room 2905, 29/F., China Resources Building, No.26 Harbour Road, Wanchai, Hong Kong

    Hong Kong Branch Share Registrar and Transfer Office
    Union Registrars Limited, Suites 3301-04, 33/F. Two Chinachem Exchange Square 338 King’s Road North Point, Hong Kong

    Stock Code
    627
  • Financial Reports

    Annual Report 2025 PDF
  • Latest News

    1. 09.06.2026 POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING
    2. 01.06.2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
    3. 04.05.2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
    4. 28.04.2026 Notification Letter to Non-Registered Shareholders
    5. 28.04.2026 Notification Letter to Registered Shareholders and Reply Form
    6. 28.04.2026 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
    7. 28.04.2026 NOTICE OF ANNUAL GENERAL MEETING
    8. 28.04.2026 (1) RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
  • About Us
    Corporate Information
  • Investor Relations
    Announcements
    Circulars
    Financial Statements/ESG Information
    Corporate Governance
    Constitutional Documents
    Press Releases
    Notices (Replacement of Lost Share Certificates)


    Contact Us
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  • Home
  • About Us
    1. Corporate Information
    2. Company Profile
    3. Board of Directors
  • Investor Relations
    1. Announcements
    2. Circulars
    3. Financial Statements/ESG Information
    4. Corporate Governance
    5. Constitutional Documents
    6. Press Releases
  • Notices (Replacement of
    Lost Share Certificates)
  • Contact Us
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