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公告通函 / Announcement

• ? 截至二零二一年六月三十日止月份之股份發(fā)行人的證券變動(dòng)月報(bào)表2021-07-05
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20212021-06-04
• ? 截至二零二一年五月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2021-06-04
• ? LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2021-06-02
• ? 董事名單及其角色及職能2021-06-02
• ? CHANGE OF GENERAL MANAGER2021-06-02
• ? 變更總經(jīng)理2021-06-02
• ? (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2021; (2) DISTRIBUTION OF FINAL DIVIDEND F2021-06-02
• ? (1)于2021年5月31日舉行之股東周年大會(huì)之投票表決結(jié)果; (2)派發(fā)2020年末期股息; 及(3)董事委任及退任2021-06-02
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20212021-05-06
• ? 截至二零二一年四月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2021-05-06
• ? Annual Report 20202021-04-28
• ? 年報(bào)20202021-04-28
• ? REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX ROAD, CEN2021-04-28
• ? 擬于2021年5月31日（星期一）下午1時(shí)正假座香港中環(huán)德輔道166-168號E168大廈1013室舉行的股東周年大會(huì)或其任何續(xù)會(huì)回條2021-04-28
• ? ORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX2021-04-28
• ? 代表委任表格適用于2021年5月31日（星期一）下午1時(shí)正假座香港中環(huán)德輔道166-168號E168大廈1013室舉行的股東周年大會(huì)或其任何續(xù)會(huì)2021-04-28
• ? PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESS2021-04-28
• ? 建議發(fā)行新股份的一般授權(quán)、選舉第三屆董事會(huì)董事及選舉第三屆監(jiān)事會(huì)監(jiān)事、2020年度利潤分配及股東周年大會(huì)通告2021-04-28
• ? NOTICE OF ANNUAL GENERAL MEETING2021-04-28

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