ANNOUNCEMENTS & CIRCULARS
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
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]
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
06 Oct 2020
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
2022年環境、社會及管治報告
18 May 2023
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 PROPOSED AMENDMENTS AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES 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建議修訂及採納經修訂及重列大綱及細則及股東週年大會通告