Enterprise Documents 企業文檔

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2022 股份發行人的證券變動月報表截至30/6/2022

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2022

股份發行人的證券變動月報表截至30/6/2022

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_0_1(D1 4.7.2022).pdf)中文股份發行人的證券變動月報表截至30/6/2022122 kB2
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_0_1(D1 4.7.2022).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/202260 kB1

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

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 (2022062901116.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)102 kB8
Download this file (2022062901117_c.pdf)中文股東週年大會(或其任何續會)適用之代表委任表格688 kB10

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 29/6/2022

NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2022062901096.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING71 kB9
Download this file (2022062901097_c.pdf)中文股東週年大會通告333 kB8

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION 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、採納新組織章程細則及股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION 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、採納新組織章程細則及股東週年大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2022062901078.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING557 kB10
Download this file (2022062901079_c.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、採納新組織章程細則及股東週年大會通告1160 kB7

Annual Report 2022 二零二二年年報

Annual Report 2022

二零二二年年報

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2022062901053_c_compressed.pdf)EngAnnual Report 20221608 kB6
Download this file (2022062901053_e.pdf)中文二零二二年年報 1608 kB8

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 建議採納新組織章程細則

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION

建議採納新組織章程細則

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2022062400618_c.pdf)中文建議採納新組織章程細則243 kB16
Download this file (E_2022062400617.pdf)EngPROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION49 kB20
   
© YBDS Designed By Gary Wong