Announcements & Circulars
| Announcement | Date | Document |
|---|---|---|
| Poll results of the extraordinary general meeting held on 31 December 2024 30.12.2024 | 30.12.2024 | Download |
| Document on display - Written consent of the Independent Financial Adviser 15.12.2024 | 15.12.2024 | Download |
| Document on display - Letter from the Independent Financial Adviser 15.12.2024 | 15.12.2024 | Download |
| Document on display - Renewed Fortune Choice Supply Agreement 15.12.2024 | 15.12.2024 | Download |
| Document on display - Renewed Festive Profits Supply Agreement 15.12.2024 | 15.12.2024 | Download |
| Document on display - Franchise Agreement (HK) 15.12.2024 | 15.12.2024 | Download |
| Document on display - Franchise Agreement (PRC) 15.12.2024 | 15.12.2024 | Download |
| Notification Letter to Non-Registered Holders and Reply Form – Notice of Publication of Circular and Proxy form for the Extraordinary General Meeting 15.12.2024 | 15.12.2024 | Download |
| Notification Letter to Registered Shareholders and Reply Form – Notice of Publication of Circular and Proxy form for the Extraordinary General Meeting 15.12.2024 | 15.12.2024 | Download |
| Form of proxy for use at Extraordinary General Meeting 15.12.2024 | 15.12.2024 | Download |
| Circular - Revision of annual caps for continuing connected transactions 15.12.2024 | 15.12.2024 | Download |
| Notice of extraordinary general meeting 15.12.2024 | 15.12.2024 | Download |
| Record date for the forthcoming extraordinary general meeting 10.12.2024 | 10.12.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 30 November 2024 03.12.2024 | 03.12.2024 | Download |
| Renewal of continuing connected transactions 14.11.2024 | 14.11.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 31 October 2024 04.11.2024 | 04.11.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 30 September 2024 03.10.2024 | 03.10.2024 | Download |
| Interim report 2024 19.09.2024 | 19.09.2024 | Download |
| Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2024 19.09.2024 | 19.09.2024 | Download |
| Notification Letter and Reply Form to Non-registered Holders - Notice of Publication of Interim Report 2024 19.09.2024 | 19.09.2024 | Download |
