Enterprise Documents 企業文檔

Date of Board Meeting 董事會召開日期 30/7/2021

Date of Board Meeting

董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice.pdf)中文Date of Board Meeting 董事會召開日期 30/7/202167 kB89
Download this file (E_Announcement - BM Notice.pdf)EngDate of Board Meeting160 kB90

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021 股份發行人的證券變動月報表截至30/6/2021

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021 

股份發行人的證券變動月報表截至30/6/2021 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_June (Chi).pdf)中文股份發行人的證券變動月報表截至30/6/2021 580 kB94
Download this file (E_June (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021468 kB104

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 25/6/2021

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 (2021062500637.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)95 kB160
Download this file (2021062500638_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 405 kB152

NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 25/6/2021

NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021062500603.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING70 kB93
Download this file (2021062500604_c.pdf)中文股東週年大會通告 320 kB89

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、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

發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021062500583.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING318 kB98
Download this file (2021062500584_c.pdf)中文發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告 806 kB103

Annual Report 2021 二零二一年年報

Annual Report 2021

二零二一年年報

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2021062500549.pdf)EngAnnual Report 20211490 kB103
Download this file (2021062500550_c.pdf)中文二零二一年年報1490 kB118
   
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