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Announcements & Circulars

29 June 2026 公告及通告 – [股東周年大會的結果] 於2026年6月29日舉行的股東週年大會投票表決結果
29 June 2026 Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2026
5 June 2026 公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 股東週年大會通告
5 June 2026 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
5 June 2026 通函 – [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權] 建議(1)發行及購回股份的一般授權；(2)重選退任董事；(3)續聘核數師；及(4)股東週年大會通告
5 June 2026 Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING