Announcement and Notices 公告及通告

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

NOTICE OF THE ANNUAL GENERAL MEETING 

股東週年大會通告
Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_W08050-ann.pdf)中文股東週年大會通告286 kB30
Download this file (E_W08050-ann.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 70 kB28

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

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 
Attachments:
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 kB34
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 kB25

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

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

Attachments:
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 kB44
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 kB32

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2024062101460_c.pdf)中文截至二零二四年三月三十一日止年度的末期業績公告1256 kB43
Download this file (E_2024062101459.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20241067 kB46

Date of Board Meeting 董事會召開日期 7/6/2024

Date of Board Meeting

董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - Date of BM announcement.pdf)中文董事會召開日期 100 kB77
Download this file (E_Announcement - Date of BM annoncement.pdf)EngDate of Board Meeting138 kB65

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

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2024060301340_c.pdf)中文股份發行人的證券變動月報表截至 31/5/2024124 kB63
Download this file (E_2024060301339.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/202461 kB50
   
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