Announcements &Circulars

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/4/2024


2024-04-30
Notification Letter and Reply Form to Non-Registered Shareholder(s) - Notice of Publication of 2023 Annual Report, Circular of the Annual General Meeting and Proxy Form


2024-04-29
Notification Letter and Reply Form to Registered Shareholder(s) - Notice of Publication of 2023 Annual Report, Circular of the Annual General Meeting and Proxy Form


2024-04-29
NOTICE OF ANNUAL GENERAL MEETING


2024-04-29
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024 OR ANY ADJOURNMENT THEREOF


2024-04-29
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING


2024-04-29
UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF EDA GROUP HOLDINGS LIMITED (PREVIOUSLY KNOWN AS EDA CLOUD TECHNOLOGY HOLDINGS LIMITED) ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMI


2024-04-25
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/3/2024


2024-04-03