Announcements & Circulars
| Announcement | Date | Document |
|---|---|---|
| Change of Company Secretary, Authorised Representative and Process Agent 26.03.2025 | 26.03.2025 | Download |
| Notice of Board Meeting 13.03.2025 | 13.03.2025 | Download |
| Profit Warning 04.03.2025 | 04.03.2025 | Download |
| Monthly Return on Movements in Securities for the month ended 28 February 2025 03.03.2025 | 03.03.2025 | Download |
| Monthly Return on Movements in Securities for the month ended 31 January 2025 04.02.2025 | 04.02.2025 | Download |
| Monthly Return on Movements in Securities for the month ended 31 December 2024 05.01.2025 | 05.01.2025 | Download |
| 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 |
