Global Global
简体中文 繁體中文 English
Official Website Back
Hero Background Hero Background

Information Disclosure

Announcements and Circulars Listing Documents Performance Report Sustainable Development
Announcements and Circulars
Category
All Announcements and Notices Circulars Financial Statements / Environmental, Social and Governance (ESG) Information Monthly Returns Proxy Forms Others
Filter
Time Range
-
Date
Category
Title
Attachment
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
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