Notification Letter and Request Form to Non-Registered Shareholders
Notification Letter and Reply Form to Registered Shareholders
Revised Proxy Form
Supplemental Notice of Annual General Meeting
Company Information Sheet
List of Directors and their Roles and Functions
Change of Executive Directors; Change of Authorised Representative; and Change In Composition of Board Committees
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Proxy Form
Notice of AGM
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Supplemental Announcement in relation to Tenancy Agreement for Leasing of Retail Shop
Annual Results Announcement for the year ended 31 March 2025
須予披露交易 - 租賃零售店之租賃協議
Profit Warning
Notice of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Resignation of Independent Non-executive Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
