ANNOUNCEMENTS & CIRCULARS

11 April 2019

Announcements and Notices – [Formal Notice]

公告及通告 - [正式通告]

24 April 2019

Announcement of Offer Price and Allotment Results

發售價及配發結果公告

24 April 2019

Constitutional Documents

憲章文件

24 April 2019

Announcements and Notices
[Terms of Reference of the Audit Committee]

公告及通告 - [審核委員會的職權範圍]

24 April 2019

24 April 2019

Announcements and Notices
[Terms of Reference of the Nomination Committee]

公告及通告 - [提名委員會的職權範圍]

Announcements and Notices
[Terms of Reference of the Nomination Committee]

公告及通告 - [提名委員會的職權範圍]

24 April 2019

Announcements and Notices

[Terms of Reference of the Remuneration Committee]

公告及通告 - [薪酬委員會的職權範圍]

24 April 2019

Announcements and Notices
[List of Directors and their Role and Function]

公告及通告 - [董事名單和他們的地位和作用]

24 April 2019

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

股東提名人選參選本公司董事的程序

29 April 2019

Notification Letter to Non - Register Shareholder
通告- [非登記股份持]

03 May 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

16 May 2019

End of Stabilisation Period, Stabilising Actions and Lapse of Over-Allotment Option

穩定價格期、穩定價格行動結束及 超額配股權失效

04 Jun 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Jul 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

25 Jul 2019

Environmental, Social and Governance Report 2018

環境社會及管理報告2018

06 Aug 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

19 Aug 2019

Date of Board Meeting

董事會召開日期

03 Sep 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Oct 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

01 Nov 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Dec 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Jan 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

04 Feb 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

18 Feb 2020

Date of Board Meeting

董事會召開日期

27 Feb 2020

Postponement of Board Meeting

董事會會議延期舉行

02 Mar 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

16 Mar 2020

ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019

截至2019 年12 月31日止年度全年業績公告

24 Mar 2020

VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE ON THE IMPACT OF
NOVEL CORONAVIRUS (COVID-19) PANDEMIC

自願性公告
新型冠狀病毒(COVID-19)大流行
所產生影響之業務更新

03 Apr 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

24 Apr 2020

DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT

延遲寄發2019年年度報告

05 May 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

06 May 2020

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

與租賃協議有關的須予披露交易

25 May 2020

PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

建議重選董事 及 建議授出購回股份 及發行股份之一般授權及 宣派末期股息 及 股東週年大會通告

25 May 2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020

於2020 年6 月26 日(星期五)舉行的股東週年大會的代表委任表格 

25 May 2020

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告 

03 Jun 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

26 Jun 2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 26 JUNE 2020

2020年6月26日舉行之股東周年大會的表決結果

30 Jun 2020

VOLUNTARY ANNOUNCEMENT
FIRE INCIDENT AT POINT OF SALE

自願公告

於銷售點的火警事故

03 Jul 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

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