December 23, 2025NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS December 23, 2025NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS September 05, 2025NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS September 05, 2025NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS September 05, 2025Proxy Form for use at the Annual General Meeting to be held at Units A-C, 21/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong on Monday, 29 September 2025 September 05, 2025NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED CHANGE OF AUDITORS, GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ADOPTION OF THE NEW ARTICLES July 31, 2025NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS July 31, 2025NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS