Announcements & Circulars

Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities)
2020-08-03
(538 KB, application/pdf)
公告 (股東週年大會通告)
2020-08-03
(570 KB, application/pdf)
NOTICE OF ANNUAL GENERAL MEETING
2020-07-23
(72 KB, application/pdf)
股東週年大會通告
2020-07-23
(200 KB, application/pdf)
Form of proxy for the Annual General Meeting to be held on 21 August 2020
2020-07-23
(68 KB, application/pdf)
二零二零年八月二十一日舉行之股東週年大會適用之代表委任表格
2020-07-23
(161 KB, application/pdf)
(1) DECLARATION OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020-07-23
(136 KB, application/pdf)
(1) 宣派期末股息;(2) 建議授出發行及購回股份之一般授權;(3) 建議重選退任董事;及 (4) 股東週年大會通告
2020-07-23
(381 KB, application/pdf)
Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities)
2020-07-02
(538 KB, application/pdf)
月報表 (股份發行人的證券變動月報表)
2020-07-02
(570 KB, application/pdf)