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Announcements & Circulars 公告及通函
2022.03.31
Circulars -[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REP
2022.03.31
通函 -[一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 修訂憲章文件]] (1)建議授出發行股份及購回股份之一般授權；(2)重選董事；(3)建議採納新訂組織章程大綱及細則；及(4)股東週年大會通告
2022.03.31
Announcements and Notices -[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2022.03.31
公告及通告 -[股東周年大會通告] 股東週年大會通告
2022.03.31
Proxy Forms -PROXY FORM
2022.03.31
委任代表表格 -代表委任表格
2022.03.23
Announcements and Notices -[Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.23
公告及通告 -[末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 截至二零二一零年十二月三十一日止年度的全年業績公告
2022.03.23
Announcements and Notices -[Amendment of Constitutional Documents] PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2022.03.23
公告及通告 -[修訂憲章文件] 建議採納新訂組織章程大綱及細則
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