日期 文件 Document
2019-04-24 股東週年大會通函 AGM Circular
2019-04-24 股東週年大會通告 Notice of AGM
2019-04-24 委任代表表格 Proxy Forms
2019-04-01 股份發行人的證券變動月報表(截至2019年3月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-29 澄清公告 CLARIFICATION ANNOUNCEMENT
2019-03-28 截至二零一八年十二月三十一日止之年度業績公告 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-13 董事會會議通告 Notice of Board Meeting
2019-03-01 截至2019年2月28日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 28 February 2019
2019-02-01 截至2019年1月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 January 2019
2019-01-31 非執行董事辭任及審核委員會組成變動 Resignation of Non-Executive Director and Change in Composition of Audit Committee
2019-01-31 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-01-02 截至2018年12月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 December 2018
2018-12-03 截至2018年11月30日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 30 November 2018
2018-11-01 截至2018年10月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 Oct 2018
2018-10-31 獨立非執行董事辭任及委任及董事委員會组成變動 Resignation and Appointment of Independent Non-Executive Directors and Change in Composition of Board Committees
2018-10-31 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-10-26 更換財務總監、公司秘書、授權代表及法律文件接收人 CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2018-10-26 公告及通告 - 內幕消息 ANNOUNCEMENT
2018-10-02 截至2018年9月30日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 30 Sep 2018
2018-09-14 中期報告2018 Interim Report 2018
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