公告通函 / Announcement

• • ORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX2021-04-28
• • 代表委任表格适用于2021年5月31日（星期一）下午1时正假座香港中环德辅道166-168号E168大厦1013室举行的股东周年大会或其任何续会2021-04-28
• • PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESS2021-04-28
• • 建议发行新股份的一般授权、选举第三届董事会董事及选举第三届监事会监事、2020年度利润分配及股东周年大会通告2021-04-28
• • NOTICE OF ANNUAL GENERAL MEETING2021-04-28
• • 股东周年大会通告2021-04-28
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20212021-04-07
• • 截至二零二一年三月三十一日止之股份发行人的证券变动月报表2021-04-07
• • PROPOSED RETIREMENT OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR2021-04-01
• • 建议董事退任及建议委任董事2021-04-01
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20202021-04-01
• • 截至2020年12月31日止年度之年度业绩公告2021-04-01
• • NOTICE OF BOARD MEETING2021-03-19
• • 董事会会议通告2021-03-19
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20212021-03-03
• • 截至二零二一年二月二十八日止之股份发行人的证券变动月报表2021-03-03
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20212021-02-04
• • 截至二零二一年一月三十一日止之股份发行人的证券变动月报表2021-02-04
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20202021-01-06
• • 截至二零二零年十二月三十一日止之股份发行人的证券变动月报表2021-01-06

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