Posting

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Amended and Restated Memorandum and Articles of Association

2024-12-13

e554_Hans Energy_MA 2024.12

CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE ADDRESS

2024-12-13

e554_CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE ADDRESS

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

2024-12-10

e544_announcement – Change of Company Secretary(2024.12.10)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

2024-12-02

e_FF301_202411 MONTHLY_RETURN_EQUITY_V1_1_1v1

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2024-12-02

e544_Change of Share Registrar announcement(2024.12.02)

VOLUNTARY ANNOUNCEMENT – LAUNCHING “HK CITY SIGHTSEEING” AND “CITYBUS+” SIGHTSEEING PASSES, SUPPORTING THE GROWTH OF THE TOURISM INDUSTRY

2024-11-21

e554_Voluntary Announcement 2024.11.21

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2024

2024-11-21

e554_Poll Result Announcement 2024.11.21 (final)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

2024-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024-10-31

e554_LIST OF DIRECTORS_20241031_v4

(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND(III) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES

2024-10-31

e554_APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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