NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT; AND REQUEST FORM

By Raymond Leung|2025-01-03T12:23:20+08:002024-12-23|0 Comments

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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT; AND REPLY FORM

By Raymond Leung|2025-01-03T12:24:31+08:002024-12-23|0 Comments

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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING; AND REQUEST FORM

By affpadmin|2024-11-11T17:25:36+08:002024-11-11|0 Comments

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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM; AND REPLY FORM

By affpadmin|2024-11-11T17:23:50+08:002024-11-11|0 Comments

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(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

By affpadmin|2024-11-11T17:45:00+08:002024-11-11|0 Comments

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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING; AND REQUEST FORM

By affpadmin|2024-08-29T20:25:44+08:002024-08-29|0 Comments

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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM; AND REPLY FORM

By affpadmin|2024-08-29T20:23:56+08:002024-08-29|0 Comments

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(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) TERMINATION OF THE 2014 SHARE OPTION SCHEME AND ADOPTION OF THE 2024 SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

By affpadmin|2024-08-29T20:18:28+08:002024-08-29|0 Comments

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MAJOR TRANSACTION

By affpadmin|2024-01-24T21:48:13+08:002024-01-24|0 Comments

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