INVESTOR RELATIONS

CIRCULARS & SHAREHOLDER'S MEETING

     ITEM DATE LINK
1. Date of Board Meeting (English) 11 AUGUST 2020 download
2. 董事會會議日期 11 AUGUST 2020 download
3. Notice Of Extraordinary General Meeting. (English) 9 DECEMBER 2020 download
4. 股東特別大會通告 9 DECEMBER 2020 download
5. Form Of Proxy For Use At The Extraordinary General Meeting To Be Held On Wednesday, 30 December 2020. (English) 9 DECEMBER 2020 download
6. 於二零二零年十二月三十日(星期三)舉行之股東特別大會適用之代表委任表格 9 DECEMBER 2020 download
7. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020 31 DECEMBER 2020 download
8. 二零二零年十二月三十日舉行之股東特別大會投票結果 31 DECEMBER 2020 download
9. DATE OF BOARD MEETING 15 MARCH 2021 download
10. 董事會會議日期 15 MARCH 2021 download
11. PROPOSALS FOR (1) 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 MEETING 26 APRIL 2021 download
12. 建議(1)發行股份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 26 APRIL 2021 download
13. NOTICE OF ANNUAL GENERAL MEETING 26 APRIL 2021 download
14. 股東週年大會通告 26 APRIL 2021 download
15. FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 (OR ANY ADJOURNMENT THEREOF) 26 APRIL 2021 download
16. 於二零二一年六月十八日(星期五)舉行之股東週年大會(或其任何續會)適用之代表委任表格 26 APRIL 2021 download
17. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 18 JUNE 2021 download
18. 二零二一年六月十八日舉行之股東週年大會按股數投票表決的結果 18 JUNE 2021 download
19. DATE OF BOARD MEETING 18 AUGUST 2021 download
20. 董事會召開日期 18 AUGUST 2021 download
21. DATE OF BOARD MEETING 17 MARCH 2022 download
22. 董事會召開日期 17 MARCH 2022 download
23. CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSE PERIOD 8 APRIL 2022 download
24. 更改股東週年大會日期及暫停辦理股份過戶登記手續期間 8 APRIL 2022 download
25. PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF SOLE INDEPENDENT AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING 27 APRIL 2022 download
26.  建議(1)發行股份及購回股份之一般授權;(2)建議修訂組織章程細則;(3)重選退任董事;(4)續聘唯一獨立核數師;及(5)股東週年大會通告 27 APRIL 2022 download
27.  NOTICE OF ANNUAL GENERAL MEETING 27 APRIL 2022 download
28.  股東週年大會通告 27 APRIL 2022 download
29.  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) 27 APRIL 2022 download
30.  於二零二二年六月二十日(星期一)舉行之股東週年大會(或其任何續會)適用之代表委任表格 27 APRIL 2022 download
31.  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022 20 JUNE 2022 download
32.  二零二二年六月二十日舉行之股東週年大會按股數投票表決的結果 20 JUNE 2022 download
33.  DATE OF BOARD MEETING 18 AUGUST 2022 download
34.  董事會會議日期 18 AUGUST 2022 download
35.  DATE OF BOARD MEETING 15 MARCH 2022 download
36.  董事會會議日期 15 MARCH 2022 download
37.  PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 26 APRIL 2023 download
38.  建議 (1)發行股份及購回股份之一般授權;(2)重選退任董事;(3)續聘獨立核數師;及(4)股東週年大會通告 26 APRIL 2023 download
39.  NOTICE OF ANNUAL GENERAL MEETING 26 APRIL 2023 download
40.  股東週年大會通告 26 APRIL 2023 download
41.  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 19 JUNE 2023 (OR ANY ADJOURNMENT THEREOF) 26 APRIL 2023 download
42.  於二零二三年六月十九日(星期一)舉行之股東週年大會(或其任何續會)適用之代表委任表格 26 APRIL 2023  download
43.  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 202 19 JUNE 2023 download
44.  二零二三年六月十九日舉行之股東週年大會按股數投票表決的結果 19 JUNE 2023 download
45.  DATE OF BOARD MEETING 18 AUGUST 2023 download
46.  董事會會議日期 18 AUGUST 2023 download
47.  Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications 26 JANUARY 2024 download
48.  致登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊 26 JANUARY 2024 download
49.  Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications 26 JANUARY 2024 download
50.  致非登記股東之信函 - 強制規定須以電子方式發布公司通訊 26 JANUARY 2024 download
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