Announcement and Notices 公告及通告

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

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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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 kB2
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 kB1

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

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 kB9
Download this file (2022062901097_c.pdf)中文股東週年大會通告333 kB8

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

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 kB10
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 kB7

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 建議採納新組織章程細則

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION

建議採納新組織章程細則

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Download this file (C_2022062400618_c.pdf)中文建議採納新組織章程細則243 kB16
Download this file (E_2022062400617.pdf)EngPROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION49 kB20

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

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

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Download this file (C_2022062000886_c.pdf)中文截至二零二二年三月三十一日止年度的末期業績公告1131 kB27
Download this file (E_2022062000885.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022896 kB36

POSTPONEMENT OF BOARD MEETING 延期召開董事會 14/6/2022

POSTPONEMENT OF BOARD MEETING

延期召開董事會

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Download this file (C_Announcement - Postponement of BM (Chin) (13.06.2022).pdf)中文延期召開董事會77 kB24
Download this file (E_Announcement - Postponement of BM (Eng) (13.06.2022).pdf)EngPOSTPONEMENT OF BOARD MEETING136 kB29
   
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