Announcements & Circulars

Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
2020-08-24
(145 KB, application/pdf)
公告及通告
於 2020 年 8 月 21 日舉行的股東週年大會按股數投票表決結果
2020-08-24
(247 KB, application/pdf)
Announcements and Notices
Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities)
2020-08-03
(538 KB, application/pdf)
公告及通告
公告 (股東週年大會通告)
2020-08-03
(570 KB, application/pdf)
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2020-07-23
(72 KB, application/pdf)
公告及通告
股東週年大會通告
2020-07-23
(200 KB, application/pdf)
Proxy Forms
Form of proxy for the Annual General Meeting to be held on 21 August 2020
2020-07-23
(68 KB, application/pdf)
委任代表表格
二零二零年八月二十一日舉行之股東週年大會適用之代表委任表格
2020-07-23
(161 KB, application/pdf)
Announcements and Notices
(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
2020-07-23
(136 KB, application/pdf)
公告及通告
(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
2020-07-23
(381 KB, application/pdf)