Announcements & Circulars

Announcements and Notices
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018-07-19
(249 KB, application/pdf)
公告及通告
(1)建議授出發行及購回股份之一般授權；(2)建議重選退任董事；及(3)股東週年大會通告
2018-07-19
(566 KB, application/pdf)
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities
2018-07-03
(337 KB, application/pdf)
公告及通告
股份發行人的證券變動月報表
2018-07-03
(343 KB, application/pdf)
Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018-06-14
(186 KB, application/pdf)
公告及通告
截至二零一八年三月三十一日止年度之全年業績公佈
2018-06-14
(632 KB, application/pdf)
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018
2018-06-14
(86 KB, application/pdf)
公告及通告
於二零一八年六月十四日舉行之股東特別大會之投票表決結果
2018-06-14
(266 KB, application/pdf)
Announcements and Notices
NOTICE OF BOARD MEETING
2018-05-31
(96 KB, application/pdf)
公告及通告
董事會會議通告
2018-05-31
(200 KB, application/pdf)