财务报告
2021.06.28
Annual Report 2021
2021.06.28
年報 2021
2021.06.28
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2021.06.28
(1)建議授出一般授權以發行及 購回股份； (2)建議重選退任董事； (3)建議續聘核數師；及 (4)股東週年大會通告
2021.06.28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY 6 AUGUST 2021 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF)
2021.06.28
於二零二一年八月六日（星期五）下午三時三十分舉行之 本公司股東週年大會（或其任何續會）適用之代表委任表格
2021.06.28
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021.06.28
建議股份合併 及 股東特別大會通告
2021.06.28
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JULY 2021 (OR AT ANY ADJOURNMENT THEREOF)
2021.06.28
於二零二一年七月十四日舉行之股東特別大會（或其任何續會）適用之代表委任表格
2021.06.28
Notification of publication of Corporate Communication on the Company’s website
2021.06.28
於本公司網站刊發公司通訊的通知
2021.02.11
Third Quarterly Report 2020
2021.02.11
第三季度業績報告2020
2021.02.11
Notification of publication of Corporate Communication on the Company’s website
2021.02.11
於本公司網站刊發公司通訊的通知
2020.11.13
Interim Report 2020
2020.11.13
中期業績報告 2020
2020.11.13
Notification of publication of Corporate Communication on the Company’s website
2020.11.13
於本公司網站刊發公司通訊的通知