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Announcements & Circulars

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
2026年5月15日 公告及通告 – [關連交易 / 須予披露的交易] 須予披露及關連交易有關行使認沽期權
15 May 2026 Announcements and Notices – [Connected Transaction / Discloseable Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EXERCISE OF PUT OPTION
8 April 2026 翌日披露報表 – [其他] 翌日披露報表
8 April 2026 Next Day Disclosure Returns – [Others] NEXT DAY DISCLOSURE RETURN