Enterprise Documents 企業文檔

Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 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2025年報、通函、股東週年大會通

Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 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2025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_Notification Letter with Request Form (CCASS) (03.07.2025).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2025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 454 kB8
Download this file (E_Notification Letter with Request Form (CCASS) (03.07.2025).pdf)EngNotification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website454 kB14

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2025 股份發行人的證券變動月報表截至 30/6/2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2025 

股份發行人的證券變動月報表截至 30/6/2025

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_1.pdf)中文股份發行人的證券變動月報表截至 30/6/2025107 kB16
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_1.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/202562 kB16

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 截至二零二五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 2025

截至二零二五年三月三十一日止年度的末期業績公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_CW08050-Ann.pdf)中文截至二零二五年三月三十一日止年度的末期業績公告 _1320 kB30
Download this file (e_EW08050-Ann.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 1106 kB38

PROFIT WARNING 盈利警告 13/6/2025

PROFIT WARNING

盈利警告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2025061301122_c.pdf)中文盈利警告 256 kB40
Download this file (E_2025061301121.pdf)EngPROFIT WARNING67 kB35

Date of Board Meeting 董事會召開日期 9/6/2025

Date of Board Meeting

董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Date of board meeting.pdf)中文董事會召開日期159 kB34
Download this file (E_Date of board meeting.pdf)EngDate of Board Meeting175 kB43

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2025 股份發行人的證券變動月報表截至 31/5/2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2025

股份發行人的證券變動月報表截至 31/5/2025

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_1 (1).pdf)中文Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2025107 kB44
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_1 (1).pdf)Eng股份發行人的證券變動月報表截至 31/5/202562 kB44
   
© YBDS Designed By Gary Wong