Announcements & Circulars

NOTICE OF ANNUAL GENERAL MEETING
2019-07-17
(63 KB, application/pdf)
股東週年大會通告
2019-07-17
(177 KB, application/pdf)
Form of proxy for the Annual General Meeting to be held on 20 August 2019
2019-07-17
(60 KB, application/pdf)
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)
(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)
(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)
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-11
(382 KB, application/pdf)
更改香港股份過戶登記分處地址
2019-07-11
(253 KB, application/pdf)
Monthly Return of Equity Issuer on Movements in Securities
2019-07-03
(538 KB, application/pdf)
股份發行人的證券變動月報表
2019-07-03
(569 KB, application/pdf)