Announcements & Circulars

NOTICE OF BOARD MEETING
2019-06-12
(119 KB, application/pdf)
董事會會議通告
2019-06-12
(198 KB, application/pdf)
Monthly Return of Equity Issuer on Movements in Securities
2019-06-05
(538 KB, application/pdf)
股份發行人的證券變動月報表
2019-06-05
(569 KB, application/pdf)
Monthly Return of Equity Issuer on Movements in Securities
2019-05-06
(538 KB, application/pdf)
股份發行人的證券變動月報表
2019-05-06
(569 KB, application/pdf)
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY
2019-04-29
(50 KB, application/pdf)
完成有關收購目標公司之全部已發行股本及銷售貸款之須予披露及關連交易
2019-04-29
(94 KB, application/pdf)
POLL RESULTS OF THE EGM HELD ON 29 APRIL 2019
2019-04-29
(56 KB, application/pdf)
股東特別大會之投票表決結果
2019-04-29
(123 KB, application/pdf)