Announcements & Circulars
6 May 2025
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
29 April 2025
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
29 April 2025
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
29 April 2025
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28 April 2025
公告及通告 – [須予披露的交易 / 代價發行 / 根據一般性授權發行股份]
(1)有關涉及根據一般授權發行代價股份之收購WEB 3.0社交平台之須予披露交易；及(2)根據一般授權認購股份
28 April 2025
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE WEB 3.0 SOCIAL PLATFORM INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE; AND (2) SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE (213KB)