2025043001691_c
委任代表表格 股東週年大會適用之代表委任表格
2025043001691_c
Proxy Forms FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2025043001690
公告及通告 – [股东周年大会通告]
2025043001561_c
公告及通告 – [股東周年大會通告]
2025043001561_c
Announcements and Notices – [Notice of AGM]
2025043001560
通函 – [在股东批准的情况下重选或委任董事 / 一般性授权 / 回购股份的说明函件]
2025043001497_c
通函 – [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件]
2025043001497_c
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares
2025043001496
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]
2025043001298_c