公告通函 / Announcement

• ? 2021 年度企業年度報告書2022-06-17
• ? CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER AGREEMENT2022-06-15
• ? 總協議項下的持續關連交易2022-06-15
• ? (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022; AND (2) DISTRIBUTION OF FINAL DIVIDE2022-06-07
• ? (1) 于2022年6月6日舉行之股東周年大會之投票表決結果; 及(2) 派發2021年末期股息2022-06-07
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20222022-06-07
• ? 截至二零二二年五月三十一日止之股份發行人的證券變動月報表2022-06-07
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20222022-05-05
• ? 截至二零二二年四月三十日止之股份發行人的證券變動月報表2022-05-05
• ? Annual Report 20212022-04-30
• ? 年報20212022-04-30
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING2022-04-30
• ? 代表委任表格2022-04-30
• ? PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES; PROFIT DISTRIBUTION FOR 2021 AND NOTICE OF ANNUAL2022-04-30
• ? 建議發行新股份的一般授權; 2021年度利潤分配及股東周年大會通告2022-04-30
• ? NOTICE OF ANNUAL GENERAL MEETING2022-04-30
• ? 股東周年大會通告2022-04-30
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20222022-04-07
• ? 截至二零二二年三月三十一日止之股份發行人的證券變動月報表2022-04-07
• ? FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20212022-03-30

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