公告通函 / Announcement

• • (1) 于2022年6月6日舉行之股東周年大會之投票表決結果; 及(2) 派發2021年末期股息2022-06-07
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20222022-06-07
• • 截至二零二二年五月三十一日止之股份發行人的證券變動月報表2022-06-07
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20222022-05-05
• • 截至二零二二年四月三十日止之股份發行人的證券變動月報表2022-05-05
• • Annual Report 20212022-04-30
• • 年報20212022-04-30
• • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING2022-04-30
• • 代表委任表格2022-04-30
• • PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES; PROFIT DISTRIBUTION FOR 2021 AND NOTICE OF ANNUAL2022-04-30
• • 建議發行新(xīn)股份的一般授權; 2021年度利潤分(fēn)配及股東周年大會通告2022-04-30
• • NOTICE OF ANNUAL GENERAL MEETING2022-04-30
• • 股東周年大會通告2022-04-30
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20222022-04-07
• • 截至二零二二年三月三十一日止之股份發行人的證券變動月報表2022-04-07
• • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20212022-03-30
• • 截至二零二一年十二月三十一日止年度之末期股息2022-03-30
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20212022-03-30
• • 截至二零二一年十二月三十一日止年度之年度業績公告2022-03-30
• • NOTICE OF BOARD MEETING2022-03-17

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