Enterprise Documents 企業文檔

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 

致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函、股東週年大會通告及代表委任表格(「本次公司通訊」)之發佈通知 
Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_2024071100689_c2.pdf)中文致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函1155 kB24
Download this file (e_20240711006882.pdf)EngNotification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form (\"Current Corporate Communication\") on the Company\'s website 1155 kB24

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 

致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函、股東週年大會通告及代表委任表格(「本次公司通訊」)之發佈通知 
Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_2024071100720_c.pdf)中文致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函1373 kB24
Download this file (e_2024071100719.pdf)EngNotification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form (\"Current Corporate Communication\") on the Company\'s website 1373 kB30

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 11/7/2024

NOTICE OF THE ANNUAL GENERAL MEETING 

股東週年大會通告
Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_W08050-ann.pdf)中文股東週年大會通告286 kB30
Download this file (E_W08050-ann.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 70 kB28

Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會(或其任何續會)適用之代表委任表格 11/7/2024

Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會(或其任何續會)適用之代表委任表格 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_W08050-Proxy.pdf)中文股東週年大會(或其任何續會)適用之代表委任表格 407 kB25
Download this file (E_W08050-Proxy.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof) 101 kB25

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告 11/7/2024

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告 
Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_W08050-Cir.pdf)中文建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告 846 kB34
Download this file (E_W08050-Cir.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING273 kB25

Annual Report 2024 二零二四年年報

Annual Report 2024

 二零二四年年報
Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_20240711005832.pdf)中文二零二四年年報1769 kB24
Download this file (e_2024071100583.pdf)EngAnnual Report 20241769 kB22
Download this file (e_20240711005831.pdf)EngAnnual Report 20241769 kB22
   
© YBDS Designed By Gary Wong