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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

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Category: Enterprise Documents 企業文檔
Published on Thursday, 11 July 2024 20:14
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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 
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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 kB148
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 kB198

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 11 July 2024 20:02
Written by webmaster
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NOTICE OF THE ANNUAL GENERAL MEETING 

股東週年大會通告
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FileDescriptionFile sizeDownloads
Download this file (C_W08050-ann.pdf)中文股東週年大會通告286 kB147
Download this file (E_W08050-ann.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 70 kB149

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

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Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Thursday, 11 July 2024 19:58
Written by webmaster
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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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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 kB220
Download this file (E_W08050-Proxy.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof) 101 kB196

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 11 July 2024 19:52
Written by webmaster
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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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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 kB151
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 kB138

Annual Report 2024 二零二四年年報

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Parent Category: Enterprise Documents 企業文檔
Category: Annual Report 年報
Published on Thursday, 11 July 2024 19:46
Written by webmaster
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Annual Report 2024

 二零二四年年報
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Download this file (c_20240711005832.pdf)中文二零二四年年報1769 kB168
Download this file (e_2024071100583.pdf)EngAnnual Report 20241769 kB147
Download this file (e_20240711005831.pdf)e_20240711005831.pdf 1769 kB126

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2024 股份發行人的證券變動月報表截至 30/6/2024

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 02 July 2024 17:52
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2024

股份發行人的證券變動月報表截至 30/6/2024

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FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_0.pdf)中文股份發行人的證券變動月報表截至 30/6/2024 107 kB189
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_0.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/202462 kB127

More Articles...

  1. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 截至二零二四年三月三十一日止年度的末期業績公告
  2. Date of Board Meeting 董事會召開日期 7/6/2024
  3. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2024 股份發行人的證券變動月報表截至 31/5/2024
  4. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2024 股份發行人的證券變動月報表截至 30/4/2024
  5. Anti-Fraud and Anti Bribery Policy and Whistleblowing policy 反腐敗和反賄賂政策及舉報政策
  6. Dissemination of Corporate Communications 發佈公司通訊
  7. New Arrangements on Dissemination of Corporate Communications to Non-registered Holders 致非登記股東之函件 - 以電子方式發佈公司通訊之安排
  8. New Arrangements on Dissemination of Corporate Communications to Registered Shareholders 致登記股東之函件 - 以電子方式發佈公司通訊之安排
  9. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2024 股份發行人的證券變動月報表截至 31/3/2024
  10. Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2024 股份發行人的證券變動月報表截至 29/2/2024

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