Announcements & Circulars

Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019
2019-08-20
(144 KB, application/pdf)
公告及通告
於 2019 年 8 月 20 日舉行的股東週年大會按股數投票表決結果
2019-08-20
(246 KB, application/pdf)
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities
2019-08-01
(538 KB, application/pdf)
公告及通告
股份發行人的證券變動月報表
2019-08-01
(569 KB, application/pdf)
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2019-07-17
(63 KB, application/pdf)
公告及通告
股東週年大會通告
2019-07-17
(177 KB, application/pdf)
Proxy Forms
Form of proxy for the Annual General Meeting to be held on 20 August 2019
2019-07-17
(60 KB, application/pdf)
委任代表表格
二零一九年八月二十日舉行之股東週年大會適用之代表委任表格
2019-07-17
(293 KB, application/pdf)
Circulars
(1) DECLARATION OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING
2019-07-17
(117 KB, application/pdf)
通函
(1) 宣派期末股息；(2) 建議授出發行及購回股份之一般授權；(3) 建議重選退任董事；及(4) 股東週年大會通告
2019-07-17
(334 KB, application/pdf)