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HKEx Stock Code: 00696
 
   
 
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2025
Date Title Download
  27 Mar 2025 Announcements and Notices - Final Dividend for the Year Ended 31 December 2024    
  27 Mar 2025 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND PROPOSED ADJUSTMENT TO DIVIDEND POLICY AND PAYMENT OF ANNUAL DIVIDEND    
  12 Mar 2025 Announcements and Notices - DATE OF BOARD MEETING    
  28 Feb 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025    
  14 Feb 2025 Announcements and Notices - INSIDE INFORMATION PROFIT WARNING FOR THE YEAR OF 2024    
  03 Feb 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025    
  23 Jan 2025 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION    
  23 Jan 2025 Announcements and Notices - Working Rules of the Board of Directors    
  23 Jan 2025 Articles of Association    
  23 Jan 2025 Announcements and Notices - ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE IN SUPERVISOR (3) THE ELECTION OF DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES    
  20 Jan 2025 Announcements and Notices - ANNOUNCEMENT CESSATION OF A VICE GENERAL MANAGER    
  16 Jan 2025 Announcements and Notices - ANNOUNCEMENT APPOINTMENT OF THE STAFF REPRESENTATIVE DIRECTOR AND UPDATE RELATING TO RULE 13.92 OF THE LISTING RULES    
  02 Jan 2025 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING    
  01 Jan 2025 Announcements and Notices - ANNOUNCEMENT MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES    

 

 
 
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