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HKEx Stock Code: 00696

Financial Highlights

Financial and ESG Reports

Corporate Information

Email Alert

IR Calendar

Analyst Coverage

Arrangement of Electronic Dissemination of Corporate Communications

2026

Date	Title	Download

30 Jun 2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
26 Jun 2026	Announcements and NoticesFinal Dividend for the Year Ended 31 December 2025 (Update)
26 Jun 2026	Announcements and Notices - Working Rules of the Board of Directors
26 Jun 2026	Articles of Association
26 Jun 2026	Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26 Jun 2026	Announcements and Notices - ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (2) DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
26 Jun 2026	Announcements and Notices - ANNOUNCEMENT CHANGE IN EMPLOYEE REPRESENTATIVE DIRECTOR
11 Jun 2026	Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
11 Jun 2026	Announcements and Notices - ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR
10 Jun 2026	Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE TRANSACTIONS UNDER THE SERVICE AGREEMENT WITH TRAVELSKY MOBILE TECH
09 Jun 2026	Announcements and Notices - SUPPLEMENTAL NOTICE OF 2025 ANNUAL GENERAL MEETING
03 Jun 2026	Announcements and Notices - Final Dividend for the Year Ended 31 December 2025 (Update)
03 Jun 2026	Announcements and Notices - NOTICE OF 2025 ANNUAL GENERAL MEETING
01 Jun 2026	Announcements and Notices - ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
01 Jun 2026	Announcements and Notices - ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORS
01 Jun 2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
30 Apr 2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
22 Apr 2026	Environmental, Social and Governance Report
22 Apr 2026	Annual Report
13 Apr 2026	Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13 Apr 2026	Announcements and Notices - ANNOUNCEMENT RESIGNATION OF THE EXECUTIVE DIRECTOR AND GENERAL MANAGER
31 Mar 2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
27 Mar 2026	Announcements and Notices - Final Dividend for the Year Ended 31 December 2025
27 Mar 2026	Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025
16 Mar 2026	Announcements and Notices - DATE OF BOARD MEETING
02 Mar 2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
27 Feb 2026	Announcements and Notices - ANNOUNCEMENT (1) CHANGE OF REGISTERED ADDRESS; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
02 Feb 2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
02 Jan 2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

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