Home Contact Us
EN 中
EN 中

Investor Relations

Home Investor Relations Announcements and Others

Announcements and Others

Date File Name
03 May 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (Chi)
03 May 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (Eng)
29 April 2022 Circulars - [Other] Notification Letter and Request Form for Non-registered Shareholders (Chi)
29 April 2022 Circulars - [Other] Notification Letter and Request Form for Non-registered Shareholders (Eng)
29 April 2022 Proxy Forms FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING (Chi)
29 April 2022 Proxy Forms FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING (Eng)
29 April 2022 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (Chi)
29 April 2022 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (Eng)
29 April 2022 Circulars - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE M&A AND ADOPTION OF NEW M&A, AND NOTICE OF AGM (Chi)
29 April 2022 Circulars - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE M&A AND ADOPTION OF NEW M&A, AND NOTICE OF AGM (Eng)
28 April 2022 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (Chi)
28 April 2022 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (Eng)
01 April 2022 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
01 April 2022 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
01 April 2022 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Change of Directors and Change of Composition of Board Committees (Chi)