公告通函 / Announcement

• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 2025-06-03
• • 截至二零二五年五月三十一日止之股份发行人的证券变动月报表 2025-06-03
• • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-05-28
• • 董事名单及其角色及职能 2025-05-28
• • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2025; AND (2) CHANGE OF COMPOSITION 2025-05-28
• • (1)于2025 年5 月27 日举行之股东周年大会之投票表決結果; 及 (2)董事会委员会組成变更 2025-05-28
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 2025-05-06
• • 截至二零二五年四月三十日止之股份发行人的证券变动月报表 2025-05-06
• • NOTICE OF ANNUAL GENERAL MEETING 2025-04-23
• • 股东周年大会通告 2025-04-23
• • 2024 Annual Report 2025-04-23
• • 2024年报 2025-04-23
• • Notification Letter and Request Form to Non-Registered Shareholders 2025-04-23
• • 致非登记股东之通知信函及申请表格 2025-04-23
• • Notification Letter and Reply Form to Registered Shareholders 2025-04-23
• • 致登记股东之通知信函及回条 2025-04-23
• • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING 2025-04-23
• • 代表委任表格 2025-04-23
• • (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING 2025-04-23
• • (1) 建议发行新股份的一般授权及(2) 股东周年大会通告 2025-04-23

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