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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 11/7/2024

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Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Thursday, 11 July 2024 19:58
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 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_W08050-Proxy.pdf)中文股東週年大會（或其任何續會）適用之代表委任表格 407 kB86
Download this file (E_W08050-Proxy.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof) 101 kB84

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 11 July 2024 19:52
Written by webmaster
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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 kB74
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 kB64

Annual Report 2024 二零二四年年報

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Parent Category: Enterprise Documents 企業文檔
Category: Annual Report 年報
Published on Thursday, 11 July 2024 19:46
Written by webmaster
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Annual Report 2024

 二零二四年年報
Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_20240711005832.pdf)中文二零二四年年報1769 kB56
Download this file (e_2024071100583.pdf)EngAnnual Report 20241769 kB59
Download this file (e_20240711005831.pdf)e_20240711005831.pdf 1769 kB49

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 02 July 2024 17:52
Written by webmaster
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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 kB87
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 kB57

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 21 June 2024 23:36
Written by webmaster
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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

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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 kB73
Download this file (E_2024062101459.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20241067 kB76

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 07 June 2024 16:30
Written by webmaster
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Date of Board Meeting

董事會召開日期

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FileDescriptionFile sizeDownloads
Download this file (C_Announcement - Date of BM announcement.pdf)中文董事會召開日期 100 kB109
Download this file (E_Announcement - Date of BM annoncement.pdf)EngDate of Board Meeting138 kB91

More Articles...

  1. 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
  2. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2024 股份發行人的證券變動月報表截至 30/4/2024
  3. Anti-Fraud and Anti Bribery Policy and Whistleblowing policy 反腐敗和反賄賂政策及舉報政策
  4. Dissemination of Corporate Communications 發佈公司通訊
  5. New Arrangements on Dissemination of Corporate Communications to Non-registered Holders 致非登記股東之函件 - 以電子方式發佈公司通訊之安排
  6. New Arrangements on Dissemination of Corporate Communications to Registered Shareholders 致登記股東之函件 - 以電子方式發佈公司通訊之安排
  7. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2024 股份發行人的證券變動月報表截至 31/3/2024
  8. Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2024 股份發行人的證券變動月報表截至 29/2/2024
  9. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2024 股份發行人的證券變動月報表截至 31/1/2024
  10. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2023 股份發行人的證券變動月報表截至 31/12/2023

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