Documents on Display

CONNECTED TRANSACTION (Multi-Files)

Announcements and Notices – [Notice of EGM/SGM]

• NOTICE OF EXTRAORDINARY GENERAL MEETING (文件大小：81 kb)

Proxy Forms

• FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 JANUARY 2026 (文件大小：84 kb)

Circulars – [Connected Transaction / Issue of Shares]

• CONNECTED TRANSACTION – ACQUISITION OF CHESIR PEARL MINORITY INTEREST FOR THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM (文件大小：571 kb)

Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate]

• ANNOUNCEMENT – PROPOSED ISSUANCE OF HKD-DENOMINATED CONVERTIBLE BONDS UNDER GENERAL MANDATE (文件大小：250 kb)

Announcements and Notices – [Closure of Books or Change of Book Closure Period]

• CLOSURE OF REGISTER OF MEMBERS (文件大小：78 kb)

Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (文件大小：67 kb)

Announcements and Notices – [Issue of Shares under a Specific Mandate / Connected Transaction]

• CONNECTED TRANSACTION – ACQUISITION OF CHESIR PEARL MINORITY INTEREST FOR THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE (文件大小：173 kb)

Announcements and Notices – [Issue of Convertible Securities]

• REDEMPTION UPON MATURITY OF US$40,000,000 9.0% CONVERTIBLE BONDS (文件大小：77 kb)

Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (文件大小：66 kb)

Announcements and Notices – [Other – Business Update]

• VOLUNTARY ANNOUNCEMENT – INCREASE IN SHAREHOLDING OF A SUBSIDIARY OF THE COMPANY  (文件大小：80 kb)

Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (文件大小：66 kb)