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NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告 - 下載 Notice Of Annual General Meeting - Download

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(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK...

(1) 建議授出發行新股份及購回股份之一般授權; (2) 建議重選退任董事; 及 (3)股東週年大會通告 - 下載 (1) Proposed Grant Of General Mandates To Issue New Shares And Buy-back Shares; (2) Proposed Re-election Of Retiring Directors; And (3) Notice...

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 - 下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 - 下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024

於二零二四年六月七日舉行的股東週年大會表決結果 - 下載 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024- Download

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RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF...

(1) 獨立非執行董事退任;(2) 委任獨立非執行董事;及 (3) 董事委員會組成變動 - 下載 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD...

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List of Directors and their Role and Function

董事名單與其角色及職能 - 下載 List of Directors and their Role and Function - Download

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 - 下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 - 下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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DATE OF BOARD MEETING

董事會召開日期 - 下載 DATE OF BOARD MEETING - Download

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INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

截至二零二四年六月三十日止六個月之中期業績 - 下載 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 202 - Download

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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2024 Interim Report

2024中期報告 -下載 2024 Interim Report - Download

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD

非執行董事及董事會主席辭任-下載 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD - Download

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List of Directors and their Role and Function

董事名單與其角色及職能 -下載 List of Directors and their Role and Function - Download

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INSIDE INFORMATION – SUBMISSION OF IRREVOCABLE BID IN RELATION TO ACQUISITION...

內幕消息 - 提交有關收購一幅工業用地的不可撤回標書 -下載 INSIDE INFORMATION - SUBMISSION OF IRREVOCABLE BID IN RELATION TO ACQUISITION OF AN INDUSTRIAL LAND- Download

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...

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