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Corporate Governance
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Date
Category
Title
Attachment
2026-05-14
Announcement and Notice
有關認購理財產品之須予披露交易
2026-05-04
Monthly Report
截至二零二六年四月三十日止之股份發行人的證券變動月報表
2026-04-28
Circular Letter
致H股非登記持有人之通知信函及申請表格 - 以電子方式發佈公司通訊之安排
2026-04-28
Circular Letter
致H股登記股東之通知信函 - 以電子方式發佈公司通訊之安排
2026-04-28
Appointed Representative Form
2026年6月26日(星期五)舉行的股東週年大會(或其任何續會)的代表委任表格
2026-04-28
Announcement and Notice
股東週年大會通告
2026-04-28
Circular Letter
(1)建議續聘核數師 (2)建議利潤分配方案 (3)建議授出發行股份及購回H股的一般授權及(4)股東週年大會通告
2026-04-28
Financial statements/Environmental, social and governance information
二零二五年年度報告
2026-04-22
Announcement and Notice
補充公告 - 關連交易 - 建築合約
2026-04-16
Announcement and Notice
關連交易 - 建築合約
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