公(gōng)告通函 / Announcement

• • NOTICE OF BOARD MEETING2021-08-10
• • 董事會會議通告2021-08-10
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20212021-08-05
• • 截至二零二一年七月三十一日止之股份發行人的證券變動月報表2021-08-05
• • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20212021-07-05
• • 截至二零二一年六月三十日止月份之股份發行人的證券變動月報表2021-07-05
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20212021-06-04
• • 截至二零二一年五月三十一日止之股份發行人的證券變動月報表2021-06-04
• • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2021-06-02
• • 董事名(míng)單及其角色及職能(néng)2021-06-02
• • CHANGE OF GENERAL MANAGER2021-06-02
• • 變更總經理(lǐ)2021-06-02
• • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2021; (2) DISTRIBUTION OF FINAL DIVIDEND F2021-06-02
• • (1)于2021年5月31日舉行之股東周年大會之投票表決結果; (2)派發2020年末期股息; 及(3)董事委任及退任2021-06-02
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20212021-05-06
• • 截至二零二一年四月三十日止之股份發行人的證券變動月報表2021-05-06
• • Annual Report 20202021-04-28
• • 年報20202021-04-28
• • REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX ROAD, CEN2021-04-28
• • 拟于2021年5月31日（星期一）下午1時正假座香港中(zhōng)環德(dé)輔道166-168号E168大廈1013室舉行的股東周年大會或其任何續會回條2021-04-28

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