LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Time: 2026-04-13

RESIGNATION OF EXECUTIVE DIRECTOR

Time: 2026-04-13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Time: 2026-04-08

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Time: 2026-03-30

NOTICE OF BOARD MEETING

Time: 2026-03-17

PROFIT WARNING

Time: 2026-03-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Time: 2026-03-03

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

Time: 2026-02-13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Time: 2026-02-04

Next Day Disclosure Return

Time: 2026-01-20

Next Day Disclosure Return

Time: 2026-01-19

Next Day Disclosure Return

Time: 2026-01-15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

Time: 2026-01-06

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2025

Time: 2025-12-19

Announcements and Notices - [Change in Company Secretary]

Time: 2025-12-19

Audit Committee Terms of Reference

Time: 2025-12-19

Remuneration Committee Terms of Reference

Time: 2025-12-19

Nomination Committee Terms of Reference

Time: 2025-12-19

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

Time: 2025-12-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

Time: 2025-12-03

NOTICE OF EXTRAORDINARY GENERAL MEETING

Time: 2025-12-02

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING FRAMEWORK AGREEMENT; (2) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND (3) NOTICE OF EGM

Time: 2025-12-02

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)

Time: 2025-12-02

CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING FRAMEWORK AGREEMENT

Time: 2025-11-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

Time: 2025-11-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

Time: 2025-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

Time: 2025-09-02

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Time: 2025-09-01

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Time: 2025-08-28

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Time: 2025-08-27

NOTICE OF BOARD MEETING

Time: 2025-08-15

PROFIT WARNING

Time: 2025-08-15

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Time: 2025-08-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

Time: 2025-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Time: 2025-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

Time: 2025-06-02

POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING

Time: 2025-05-23

VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH CONCENTRATION OF SHAREHOLDING

Time: 2025-05-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Time: 2025-05-02

FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (OR ANY ADJOURNMENT THEREOF)

Time: 2025-04-16

NOTICE OF 2025 ANNUAL GENERAL MEETING

Time: 2025-04-16

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATE TO ISSUE SHARES, (5) GENERAL MANDATE TO REPURCHASE SHARE

Time: 2025-04-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Time: 2025-04-01

CHANGE IN BOARD LOT SIZE

Time: 2025-03-28

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Time: 2025-03-28

NOTICE OF BOARD MEETING

Time: 2025-03-18

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO HIGH CONCENTRATION OF SHAREHOLDING

Time: 2025-03-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Time: 2025-03-03

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Time: 2025-02-28

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Time: 2025-02-05

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Time: 2025-01-28

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Time: 2025-01-02