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]
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
通函-[一般性授权/回购股份的说明函件/在股东认可的情况下重选或委任董事]
建议授出发行新股份及购回股份之一般授权；董事退任及重选连任；及股东周年大会公告
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]
建議授出發行新股份及購回股份之一般授權；董事退任及重選連任；及股東週年大會通告
财务报表/环境，社会及管治资料-[年报/环境，社会及管治资料/报告]
廿一九年年报
財務報表/環境、社會及管治資料 – [年報 / 環境、社會及管治資料/報告]
二零一九年年報
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020040300091