Enterprise Documents 企業文檔

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2023 股份發行人的證券變動月報表截至 30/6/2023

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2023

股份發行人的證券變動月報表截至 30/6/2023

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Download this file (c_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 30.06.2023).pdf)中文股份發行人的證券變動月報表截至 30/6/2023121 kB57
Download this file (e_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1 (D1 30.06.2023).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/202362 kB59

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 26/6/2023

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

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Download this file (C_2023062600782_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442 kB132
Download this file (E_2023062600781.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)100 kB115

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

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Download this file (C_2023062600766_c.pdf)中文股東週年大會通告316 kB60
Download this file (E_2023062600765.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING69 kB64

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

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

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Download this file (C_2023062600712_c.pdf)中文建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告752 kB59
Download this file (E_2023062600711.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING297 kB57

Annual Report 2023 二零二三年年報

Annual Report 2023

二零二三年年報

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Download this file (C_2023062600702.pdf)中文二零二三年年報1683 kB63
Download this file (E_2023062600702.pdf)EngAnnual Report 20231683 kB72

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 截至二零二三年三月三十一日止年度的末期業績公告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

截至二零二三年三月三十一日止年度的末期業績公告

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FileDescriptionFile sizeDownloads
Download this file (C_2023061300913_c.pdf)中文截至二零二三年三月三十一日止年度的末期業績公告1171 kB41
Download this file (E_2023061300912.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023952 kB59
   
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