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股東週年大會通告 NOTICE OF THE ANNUAL GENERAL MEETING 24-6-2020

股東週年大會通告

NOTICE OF THE ANNUAL GENERAL MEETING

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Download this file (C_2020062401783_c.pdf)中文股東週年大會通告257 kB97
Download this file (E_2020062401782.pdf)EngNOTICE OF THE ANNUAL GENERAL MEETING 24-6-202057 kB100

發行新股份及購回股份之一般授權建議、 重選董事 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 AND NOTICE OF ANNUAL GENERAL MEETING

發行新股份及購回股份之 一般授權建議、 重選董事 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 AND NOTICE OF ANNUAL GENERAL MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401777_c.pdf)中文發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告390 kB94
Download this file (E_2020062401776.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 125 kB104

二零二零年年報 Annual Report 2020

二零二零年年報

Annual Report 2020

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Download this file (C_2020062401761_c.pdf)中文二零二零年年報1305 kB112
Download this file (E_2020062401760.pdf)EngAnnual Report 2020 1305 kB97

截至二零二零年三月三十一日止年度之末期業績公告 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

截至二零二零年三月三十一日止年度之末期業績公告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

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FileDescriptionFile sizeDownloads
Download this file (C_2020061201572_c.pdf)中文截至二零二零年三月三十一日止年度之末期業績公告635 kB110
Download this file (E_2020061201571.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 554 kB126

股份發行人的證券變動月報表截至31/5/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020

股份發行人的證券變動月報表截至31/5/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020

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FileDescriptionFile sizeDownloads
Download this file (C_May (Chi).pdf)中文股份發行人的證券變動月報表截至31/5/2020653 kB116
Download this file (E_May (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020 468 kB115

更改香港主要營業地點 Change of principal place of business in Hong Kong

更改香港主要營業地點

Change of principal place of business in Hong Kong

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FileDescriptionFile sizeDownloads
Download this file (C_Announcement Chi_(29.05.2020).pdf)中文更改香港主要營業地點81 kB118
Download this file (E_Announcement (29.05.2020).pdf)EngChange of principal place of business in Hong Kong 136 kB116
   
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