Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING2024-07-26
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)2024-07-26
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for… More] PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING2024-07-26
通函 – [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權 / 修訂憲章文件] 建議 (1)授出發行及購回股份之一般授權 （包括出售或轉讓庫存股份）； (2)重選退任董事； (3)續聘核數師； (4)建議修訂經修訂及重訂的組織章程大綱及細則及 採納第二份經修訂及重訂的組織章程大綱及細則； 及 (5)股東週年大會通告2024-07-26
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20242024-07-11
Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION2024-07-11
Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20242024-06-26
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20242024-06-11
Circulars – [Other] Letter to Non-registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications2024-05-21
Circulars – [Other] Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications2024-05-21
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20242024-05-07
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20242024-04-05
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20242024-03-07
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2024-02-06
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member – (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (483KB)Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member –2024-02-06
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20242024-02-06
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20232024-02-06
Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2023/2024 財務報表/環境、社會及管治資料 – [中期/半年度報告] 中期報告 2023/242023-12-19
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20232023-12-19
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 20232023-12-19
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20232023-11-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20232023-10-19
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20232023-09-04
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 18 AUGUST 20232023-09-04
通函 – [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權] 建議 (1)授出發行及購回股份之一般授權； (2)重選退任董事； (3)續聘核數師；及 (4)股東週年大會通告2023-08-10
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20232023-08-10
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING2023-08-10
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)2023-08-10
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for… More] PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING2023-08-10
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 月報表截至二零二三年六月三十日止股份發行人的證券變動月報表2023-07-06
Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20232023-06-27
Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2023-06-15
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 月報表截 至二零二三年五月三十一日止股份發行人的證券變動月報表2023-06-08
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 月報表 截至二零二三年四月三十日止股份發行人的證券變動月報表2023-05-03
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 月報表 – 截至二零二三年三月三十一日股份發行人的證券變動月報表2023-04-03
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 月報表 – 截至二零二三年二月二十八日股份發行人的證券變動月報表2023-03-01
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 月報表 – 截至二零二三年一月三十一日股份發行人的證券變動月報表2023-02-02
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 月報表 – 截至二零二二年十二月三十一日股份發行人的證券變動月報表2023-01-03
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 月報表 – 截至二零二二年十一月三十日股份發行人的證券變動月報表2022-12-01
Announcements and Notices – [Interim Results] – INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 20222022-11-25
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 月報表 – 截至二零二二年十月三十一日股份發行人的證券變動月報表2022-11-02
