Announcements & Circulars
Monthly Return of Equity Issuer on Movements in Securities
2021-09-01
(60 KB, application/pdf)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021
2021-08-20
(146 KB, application/pdf)
(Monthly Return of Equity Issuer on Movements in Securities)
2021-08-02
(27 KB, application/pdf)
Form of proxy for the Annual General Meeting to be held on 20 August 2021
2021-07-20
(55 KB, application/pdf)
(1) DECLARATION OF FINAL DIVIDEND AND SPECIAL 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
2021-07-20
(115 KB, application/pdf)
(1) 宣派期末股息及特別股息；(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) 通函 ((1) 宣派期末股息及特别股息；(2) 建议授出发行及购回股份之一般授权；(3) 建议重选退任董事；及(4) 股东周年大会通告
2021-07-20
(361 KB, application/pdf)
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