Announcements & Circulars

Announcements and Notices
CLARIFICATION ANNOUNCEMENT NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2018-05-25
(122 KB, application/pdf)
公告及通告
澄清公告 股東特別大會通告
2018-05-25
(251 KB, application/pdf)
Announcements and Notices
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2018-05-25
(86 KB, application/pdf)
公告及通告
股東特別大會通告
2018-05-25
(274 KB, application/pdf)
Proxy Forms
PROXY FORM
2018-05-25
(89 KB, application/pdf)
委任代表表格
代表委任表格
2018-05-25
(467 KB, application/pdf)
Announcements and Notices
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2018 MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-05-25
(526 KB, application/pdf)
公告及通告
續期與二零一八年總供應協議有關之持續關連交易及股東特別大會通告
2018-05-25
(880 KB, application/pdf)
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities
2018-05-03
(228 KB, application/pdf)
公告及通告
股份發行人的證券變動月報表
2018-05-03
(337 KB, application/pdf)