Investor Relations

Investor Relations
Announcements & Circulars
Monthly Report
Financial Highlights
Corporate Governance
Financial Report
Investor Calendar
Shareholders' Information
IR Contacts
Announcements & Circulars
Monthly Report
Financial Highlights
Corporate Governance
Financial Report
Investor Calendar
Shareholders' Information
IR Contacts
Announcements & Circulars
20250901 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 20250827 Announcements and Notices - [Profit Warning / Inside Information] - POSITIVE PROFIT ALERT 20250819 Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING 20250630 Announcements and Notices - [Terms of Reference of the Nomination Committee] - Terms of Reference of the Nomination Committee 20250630 Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 27 JUNE 2025 20250623 Announcements and Notices - [Inside Information] - INSIDE INFORMATION CHANGE IN SHAREHOLDING STRUCTURE OF SUBSTANTIAL SHAREHOLDERS 20250616 Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025 20250428 Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval General Mandate Explanatory Statement for Repurchase of Shares Other] - PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES ANDOR RESELL TREASURY SHARES; AND NOTICE OF ANNUAL GENERAL MEETING 20250428 Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING 20250428 Announcements and Notices - [Proxy Forms] - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 JUNE 2025
Monthly Report
20250905 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities 20250808 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities 20250704 Monthly Return - (Revised) Monthly Return of Equity Issuer on Movements in Securities 20250606 Monthly Return - (Revised) Monthly Return of Equity Issuer on Movements in Securities 20250508 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities 20250403 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities 20250303 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities 20250205 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities 20250107 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities 20241204 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities
Financial Highlights
20180418 Financial Highlights 20180418 ENG
Corporate Governance
20200525 "Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 JUNE 2020" 20200428 "Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 JUNE 2020" 20180418 Corporate Governance 20180418 Terms of Reference for Remuneration Committee 20180418 Terms of Reference for the Audit Committee 20180418 Terms of Reference for the Nomination Committee
Financial Report
20250428 Financial Report - [Annual Report / Environmental, Social and Governance Information/Report] 2024 ANNUAL REPORT 20240914 Financial Report - [InterimHalf-Year Report] Interim Report 2024 20240424 Financial Report - [Annual Report / Environmental, Social and Governance Information/Report] 2023 ANNUAL REPORT 20230921 Financial Report - [Interim_Half-Year Report] Interim Report 2023 20230427 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 20230427 "Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]" 20220428 "Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report ] 2021 ANNUAL REPORT" 20210916 Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2021 20200915 Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2020 20200428 "Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 2019 ANNUAL REPORT"
Investor Calendar
20180418 Investor Calendar
Shareholders' Information
20240126 Arrangement of Electronic Dissemination of Corporate Communications
IR Contacts
NVC International

Matthew Ng
NVC International

ir@nvc-international.com
NVC International

(852) 2375 1296
NVC International

(852) 2375 1385
NVC International

Unit 705, 7/F.
Building 20E
Phase 3
Hong Kong Science Park
Pak Shek Kok
New Territories
Hong Kong
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