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About Us
Vision, Mission and Values
Our Team
Milestone
CSR
Products
Human Resources Management
Cyber Intelligence
Information Management
Procurement Management
Property Management
Retail Management
Services
Solutions
Security Risk Assessment & Audit (SRAA)
Privacy Impact Assessment (PIA) & Privacy Compliance Audit (PCA)
Independent Testing Services & Third‑party Review
E-Services
Success Stories
Financial Services
Government Organizations
Hotel & Catering
Transportation & Utility
Manufacturing
Retail & Distribution
Real Estate & Construction
Others
Investor Relations
Announcement & Circulars
Financial Reports
ESG Reports
Corporate Governance
Constitutional Documents
Policies and Procedures
Dividend Information
Investors Calendar
Lost Share Certificates
News
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Investor Relations
Announcement & Circulars
Announcement & Circulars
2026
2025
2024
Past Years
Proxy Form for Annual General Meeting
Apr 29, 2026
Proposals involving (1) Re-election of retiring directors; (2) general mandates to repurchase shares and to issue new shares; (3) Adoption of amended and restated bye-laws; (4) Adoption of share award scheme; and (5) Adoption of share option scheme
Apr 29, 2026
Change of Building Name of Head Office and Principal Place of Business in Hong Kong
Apr 20, 2026
Monthly Returns – Mar 2026
Apr 01, 2026
Second interim dividend for the year ended 31 December 2025
Mar 20, 2026
Annual Results Announcement For The Year Ended 31 December 2025
Mar 20, 2026
Date of Board Meeting
Mar 06, 2026
Monthly Returns – Feb 2026
Mar 02, 2026
Monthly Returns – Jan 2026
Feb 02, 2026
Profit Alert
Jan 22, 2026
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