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  • Company Information

    Corporate Headquarters and Principal Place of Business in Hong Kong 
    Room 11, 14th Floor, Tower 2
    Ever Gain Plaza, 88 Container Port Road
    Kwai Chung, New Territories
    Hong Kong 

    Principal Share Registrar and transfer Office
    Ocorian Trust (Cayman) Limited 
    Windward 3, Regatta Office Park
    PO Box 1350
    Grand Cayman KY1-1108
    Cayman Islands 

    Stock Code
    1737 

     

  • Financial Reports

    ANNUAL REPORT 2025 PDF

     

  • Latest News

    1. 01.08.2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
    2. 24.07.2025 NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
    3. 24.07.2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
    4. 24.07.2025 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
    5. 24.07.2025 NOTICE OF ANNUAL GENERAL MEETING
    6. 24.07.2025 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
    7. 16.07.2025 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
    8. 02.07.2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
  • About Us
    Company Profile
    Board of Directors
  • Investor Relations
    Corporate Information
    Announcements
    Circulars
    Prospectus
    Financial Reports
    Corporate Governance
    Investor Enquiry
  • Contact Us
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  • Home
  • About Us
    1. Company Profile
    2. Board of Directors
  • Investor Relations
    1. Corporate Information
    2. Announcements
    3. Circulars
    4. Prospectus
    5. Financial Reports
    6. Corporate Governance
    7. Investor Enquiry
  • Contact Us
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