投資者關係, 通告Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025admin2025-08-15
投資者關係, 通告Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETINGadmin2025-08-15
投資者關係, 通告Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)admin2025-08-15
投資者關係, 通告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; AND (4) NOTICE OF ANNUAL GENERAL MEETINGadmin2025-08-15
投資者關係, 通告通函 – [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 (包括出售或轉讓庫存股份）；(2)重選退任董事；(3)續聘核數師；及(4)股東週年大會通告admin2025-08-15
投資者關係, 通告Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025admin2025-07-08
