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Announcements & Circulars

AnnouncementDateDocument
Final dividend for the year ended 31 December 2024
26.03.2025
26.03.2025Download
Annual results announcement for the year ended 31 December 2024
26.03.2025
26.03.2025Download
Change of Company Secretary, Authorised Representative and Process Agent
26.03.2025
26.03.2025Download
Notice of Board Meeting
13.03.2025
13.03.2025Download
Profit Warning
04.03.2025
04.03.2025Download
Monthly Return on Movements in Securities for the month ended 28 February 2025
03.03.2025
03.03.2025Download
Monthly Return on Movements in Securities for the month ended 31 January 2025
04.02.2025
04.02.2025Download
Monthly Return on Movements in Securities for the month ended 31 December 2024
05.01.2025
05.01.2025Download
Poll results of the extraordinary general meeting held on 31 December 2024
30.12.2024
30.12.2024Download
Document on display - Written consent of the Independent Financial Adviser
15.12.2024
15.12.2024Download
Document on display - Letter from the Independent Financial Adviser
15.12.2024
15.12.2024Download
Document on display - Renewed Fortune Choice Supply Agreement
15.12.2024
15.12.2024Download
Document on display - Renewed Festive Profits Supply Agreement
15.12.2024
15.12.2024Download
Document on display - Franchise Agreement (HK)
15.12.2024
15.12.2024Download
Document on display - Franchise Agreement (PRC)
15.12.2024
15.12.2024Download
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
15.12.2024Download
Notification Letter to Registered Shareholders and Reply Form – Notice of Publication of Circular and Proxy form for the Extraordinary General Meeting
15.12.2024
15.12.2024Download
Form of proxy for use at Extraordinary General Meeting
15.12.2024
15.12.2024Download
Circular - Revision of annual caps for continuing connected transactions
15.12.2024
15.12.2024Download
Notice of extraordinary general meeting
15.12.2024
15.12.2024Download
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