Enterprise Documents 企業文檔

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

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

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Download this file (C_2023062600712_c.pdf)中文建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告752 kB104
Download this file (E_2023062600711.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING297 kB100

Annual Report 2023 二零二三年年報

Annual Report 2023

二零二三年年報

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Download this file (C_2023062600702.pdf)中文二零二三年年報1683 kB124
Download this file (E_2023062600702.pdf)EngAnnual Report 20231683 kB131

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 截至二零二三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 2023

截至二零二三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_2023061300913_c.pdf)中文截至二零二三年三月三十一日止年度的末期業績公告1171 kB85
Download this file (E_2023061300912.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023952 kB123

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023 股份發行人的證券變動月報表截至 31/5/2023

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023

股份發行人的證券變動月報表截至 31/5/2023

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Download this file (c_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1.pdf)中文股份發行人的證券變動月報表截至 31/5/2023124 kB96
Download this file (e_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/202362 kB94

Company Information Sheet (GEM) 公司資料報表 31/5/2023

Company Information Sheet (GEM)

公司資料報表

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Download this file (CW08050_Form F.pdf)中文公司資料報表 330 kB101
Download this file (EW08050_Form F.pdf)EngCompany Information Sheet (GEM)232 kB91

List of Directors and their Role and Function 董事名單與其角色和職能 31/5/2023

List of Directors and their Role and Function

董事名單與其角色和職能

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FileDescriptionFile sizeDownloads
Download this file (CW08050-Ann (1).pdf)中文董事名單與其角色和職能123 kB100
Download this file (EW08050-Ann (1).pdf)EngList of Directors and their Role and Function36 kB95
   
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