08/06/2018 18:51
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CEO (59KB, PDF)
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CEO (59KB, PDF)
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (49KB, PDF)
公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能 (64KB, PDF)
公告及通告 – [股東周年大會的結果]
於二零一八年六月六日 舉行之股東週年大會之投票結果 (123KB, PDF)
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 (62KB, PDF)
月報表
截至二零一八年五月三十一日止之股份發行人的證券變動月報表 (486KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (378KB, PDF)
月報表
截至二零一八年四月三十日止之股份發行人的證券變動月報表 (485KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (377KB, PDF)
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
RETIREMENT OF DIRECTOR (49KB, PDF)