Announcements & Circulars 公告及通函

Date Title Download
05 May 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2026 PDF
05 May 2026 截至2026年4月30日止之股份發行人的證券變動月報表 PDF
20 Apr 2026 Notification Letter and Reply Form to Registered Shareholders PDF
20 Apr 2026 致登記持有人之通知信函及回條 PDF
20 Apr 2026 Notification Letter and Request Form to Non-Registered Shareholders PDF
20 Apr 2026 致非登記持有人之通知信函及申請表格 PDF
20 Apr 2026 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING PDF
20 Apr 2026 建議發行股份、轉售庫存股份及回購股份的一般授權、重選董事及股東週年大會通告 PDF
20 Apr 2026 NOTICE OF ANNUAL GENERAL MEETING PDF
20 Apr 2026 股東週年大會通告 PDF
20 Apr 2026 PROXY FORM PDF
20 Apr 2026 代表委任表格 PDF
01 Apr 2026 Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2026 PDF
01 Apr 2026 截至2026年3月31日止之股份發行人的證券變動月報表 PDF
30 Mar 2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 PDF
30 Mar 2026 截至二零二五年十二月三十一日止年度年度業績公告 PDF
16 Mar 2026 DATE OF BOARD MEETING PDF
16 Mar 2026 董事會會議日期 PDF
11 Mar 2026 Declaration of Special Dividend and Closure of Register of Members (Announcement Form) PDF
11 Mar 2026 宣派特別股息及暫停辦理股份過戶登記手續 (公告表格) PDF