Announcements and Notices – [Trading Halt]

EXCHANGE NOTICE - TRADING HALT

Announcements and Notices – [Inside Information / Trading Halt]

• ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS AND TRADING HALT (文件大小：94 kb)

Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026  (文件大小：70 kb)

Next Day Disclosure Returns – [Others]

• Next Day Disclosure Return  (文件大小：84 kb)

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

• COMPLETION OF CONNECTED TRANSACTION – COMPLETION OF THE ACQUISITION OF CHESIR PEARL MINORITY INTEREST FOR THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE (文件大小：78 kb)

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

• ANNOUNCEMENT – COMPLETION OF ISSUANCE OF HK$1,000,000,000 4.25 PER CENT. CONVERTIBLE BONDS DUE 2027 UNDER GENERAL MANDATE (189KB) (文件大小：189 kb)

Announcements and Notices – [Results of EGM/SGM]

• POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2026 (文件大小：80 kb)

Monthly Returns

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

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)