2025-04-10
(1)建議授出發行股份及購回股份的一般授權； (2)董事退任及重選； 及 (3)股東週年大會通告
2024-11-22
有關採購框架協議的持續關連交易及股東特別大會通告
2024-06-07
致非登記持有人之通知信函及申請表格 - 發佈企業通訊之新安排
2024-06-07
致登記股東之通知信函及回條 - 發佈公司通訊之新安排
2024-04-15
(1)建議授出發行股份及購回股份的一般授權； (2)重選退任董事； (3)自股份溢價賬派付末期股息； (4)建議股份拆細； (5)建議更改每手買賣單位； (6)第二次修訂公司細則； 及 (7)股東週年大會通告
2022-03-29
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF DIVIDNED O OF SHARE PREMIUM ACCONT AND AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-03-29
Proxy Forms
2021-03-29
Circulars and Proxy: [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2021-03-29
Proxy Forms
2020-03-31
Re-election or Appointment of Director subject to Shareholders’ Approval/General mandate/Explanatory Statement for Repurchase of Shares
2020-03-31
Proxy Forms