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公告通函 / Announcement

• ? 擬于2021年5月31日（星期一）下午1時(shí)正假座香港中環(huán)德輔道166-168號(hào)E168大廈1013室舉行的股東周年大會(huì)或其任何續(xù)會(huì)回條2021-04-28
• ? ORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX2021-04-28
• ? 代表委任表格適用于2021年5月31日（星期一）下午1時(shí)正假座香港中環(huán)德輔道166-168號(hào)E168大廈1013室舉行的股東周年大會(huì)或其任何續(xù)會(huì)2021-04-28
• ? PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESS2021-04-28
• ? 建議發(fā)行新股份的一般授權(quán)、選舉第三屆董事會(huì)董事及選舉第三屆監(jiān)事會(huì)監(jiān)事、2020年度利潤(rùn)分配及股東周年大會(huì)通告2021-04-28
• ? NOTICE OF ANNUAL GENERAL MEETING2021-04-28
• ? 股東周年大會(huì)通告2021-04-28
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20212021-04-07
• ? 截至二零二一年三月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2021-04-07
• ? PROPOSED RETIREMENT OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR2021-04-01
• ? 建議董事退任及建議委任董事2021-04-01
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20202021-04-01
• ? 截至2020年12月31日止年度之年度業(yè)績(jī)公告2021-04-01
• ? NOTICE OF BOARD MEETING2021-03-19
• ? 董事會(huì)會(huì)議通告2021-03-19
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20212021-03-03
• ? 截至二零二一年二月二十八日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2021-03-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20212021-02-04
• ? 截至二零二一年一月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2021-02-04
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20202021-01-06

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