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Announcements & Circulars 公告及通函
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
2022.03.10
Announcements and Notices -[Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
2022.03.10
公告及通告 -[盈利警告 / 內幕消息] - 正面盈利預告
2022.03.10
Announcements and Notices -[Date of Board Meeting] NOTICE OF BOARD MEETING
2022.03.10
公告及通告 -[董事會召開日期] 董事會會議通告
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