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DATE OF BOARD MEETING 董事會召開日期 29/7/2022

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 29 July 2022 16:54
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DATE OF BOARD MEETING

董事會召開日期

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Download this file (C_Announcement - BM Notice (Chin) (2022.07.29).pdf)中文董事會召開日期72 kB243
Download this file (E_Announcement - BM Notice (Eng) (2022.07.29).pdf)EngDATE OF BOARD MEETING147 kB261

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 更改香港股份過戶登記分處地址

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 08 July 2022 16:35
Written by webmaster
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CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處地址

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FileDescriptionFile sizeDownloads
Download this file (C_8050 - Announcement (Change of address of HK Branch Sh.pdf)中文更改香港股份過戶登記分處地址86 kB281
Download this file (E_8050 - Announcement (Change of address of HK Branch Sh.pdf)EngCHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE172 kB228

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 04 July 2022 16:24
Written by webmaster
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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

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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 kB277
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 kB245

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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Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Wednesday, 29 June 2022 19:10
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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Download this file (2022062901116.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)102 kB441
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 kB428

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 29 June 2022 19:09
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NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

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Download this file (2022062901096.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING71 kB241
Download this file (2022062901097_c.pdf)中文股東週年大會通告333 kB313

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 29 June 2022 19:07
Written by webmaster
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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

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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 kB247
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 kB230

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  2. PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 建議採納新組織章程細則
  3. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 截至二零二二年三月三十一日止年度的末期業績公告
  4. POSTPONEMENT OF BOARD MEETING 延期召開董事會 14/6/2022
  5. Profit Warning 盈利警告 2/6/2022
  6. Date of Board Meeting 董事會召開日期 1/6/2022
  7. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2022 股份發行人的證券變動月報表截至31/5/2022
  8. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2022 股份發行人的證券變動月報表截至30/4/2022
  9. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2022 股份發行人的證券變動月報表截至31/3/2022
  10. Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2022 股份發行人的證券變動月報表截至28/2/2022

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