Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE TERMS OF REFERENCE

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES; (4) APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (5) COMPLIANCE WITH GEM LISTING RULES

Announcements and Notices - [Results of AGM] POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025

Documents on Display Documents on Display-2025 Share Option Scheme

Circulars - [Other] Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Announcements and Notices - [Notice of AGM] NOTICE OF AGM

Proxy Forms Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 27 June 2025 at 11:00 a.m. (or any adjournment thereof)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme] PROPOSAL FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF THE RETIRING DIRECTORS; (4) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Circulars - [Other] Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive] (1) RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER; AND (4) NON-COMPLIANCE WITH GEM LISTING RULES

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Announcements and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Announcements and Notices - [Change in Auditors] CHANGE OF AUDITORS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024