公司公告

2026

05/07

截至二零二六年四月三十日止月份之股份發行人的證券變動月報表

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

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2026

04/24

2026年5月28日(星期四)舉行之股東週年大會(或其任何續會)適用之代表委任表格

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 28, 2026 (OR AT ANY ADJOURNMENT THEREOF)

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2026

04/24

股東週年大會通告

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NOTICE OF ANNUAL GENERAL MEETING

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2026

04/24

有關發行股份及回購股份之一般授權建議;重選退任董事及股東週年大會通告

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PROPOSALS INVOLVING GENERAL MANDATES, TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GERENAL MEETING

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