公(gōng)告通函 / Announcement

• • ORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX2021-04-28
• • 代表委任表格适用(yòng)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2021-04-28
• • PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESS2021-04-28
• • 建議發行新(xīn)股份的一般授權、選舉第三屆董事會董事及選舉第三屆監事會監事、2020年度利潤分(fēn)配及股東周年大會通告2021-04-28
• • NOTICE OF ANNUAL GENERAL MEETING2021-04-28
• • 股東周年大會通告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行人的證券變動月報表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日止年度之年度業績公(gōng)告2021-04-01
• • NOTICE OF BOARD MEETING2021-03-19
• • 董事會會議通告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行人的證券變動月報表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行人的證券變動月報表2021-02-04
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20202021-01-06
• • 截至二零二零年十二月三十一日止之股份發行人的證券變動月報表2021-01-06

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