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投資者關係

Corporate Governance

2023 公佈及通函

1 Aug 2023

Announcements and Notices - [Date of Board Meeting]

公告及通告 - [董事會召開日期]

6 Jul 2023

Announcements and Notices - [Revision of Published Financial Statements and Reports]


公告及通告 - [修改已刊發的財務報表及報告]

5 Jul 2023

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

5 Jul 2023

Proxy Forms


委任代表表格

5 Jul 2023

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 修訂憲章文件]

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