Announcements & Circulars

(1) DECLARATION OF FINAL DIVIDEND AND SPECIAL 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
2021-07-20
(115 KB, application/pdf)
(1) 宣派期末股息及特別股息;(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) 通函 ((1) 宣派期末股息及特别股息;(2) 建议授出发行及购回股份之一般授权;(3) 建议重选退任董事;及(4) 股东周年大会通告
2021-07-20
(361 KB, application/pdf)
NOTICE OF ANNUAL GENERAL MEETING
2021-07-20
(71 KB, application/pdf)
股東週年大會通告
2021-07-20
(201 KB, application/pdf)
Monthly Return of Equity Issuer on Movements in Securities
2021-07-02
(538 KB, application/pdf)
股份發行人的證券變動月報表
2021-07-02
(571 KB, application/pdf)
PAYMENT DATE OF FINAL DIVIDEND AND SPECIAL DIVIDEND
2021-06-30
(293 KB, application/pdf)
期末股息和特別股息派付日期
2021-06-30
(295 KB, application/pdf)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021-06-25
(308 KB, application/pdf)
截至二零二一年三月三十一日止年度之全年業績公佈
2021-06-25
(548 KB, application/pdf)