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INVESTOR RELATIONS

Corporate Communication
DATE / 日期
Title
標題
11/07/2024
NET ASSET VALUE
資產淨值
04/07/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2024
截至2024年6月30日止月份之股份發行人的證券變動月報表
03/07/2024
NEXT DAY DISCLOSURE RETURN
翌日披露報表
02/07/2024
EFFECTIVE DATE OF THE CAPITAL REORGANISATION
股本重組之生效日期
27/06/2024
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
於二零二四年六月二十七日舉行之股東週年大會投票結果
13/06/2024
NET ASSET VALUE
資產淨值
03/06/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2024
截至2024年5月31日止月份之股份發行人的證券變動月報表
30/05/2024
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
致非登記股東之通知信函及回條
30/05/2024
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
致登記股東之通知信函及回條
30/05/2024
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, CAPITAL REORGANISATION, CHANGE OF BOARD LOT SIZE AND NOTICE OF ANNUAL GENERAL MEETING
有關建議購回股份及發行本公司新股份之一般授權、重選退任董事、股本重組、更改每手買賣單位及股東週年大會通告
30/05/2024
Proxy Form for use at the Annual General Meeting on 27th June 2024
於二零二四年六月二十七日舉行之股東週年大會適用之代表委任表格
30/05/2024
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
24/05/2024
NEXT DAY DISCLOSURE RETURN
翌日披露報表
24/05/2024
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份之事項完成
14/05/2024
NET ASSET VALUE
資產淨值
13/05/2024
PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份
02/05/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2024
截至2024年4月30日止月份之股份發行人的證券變動月報表
30/04/2024
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
建議股本重組及建議更改每手買賣單位
29/04/2024
ANNUAL REPORT 2023
2023年報
15/04/2024
NET ASSET VALUE
資產淨值
02/04/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2024
截至2024年3月31日止月份之股份發行人的證券變動月報表
28/03/2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
截至二零二三年十二月三十一日止年度之年度業績公佈
25/03/2024
POSITIVE PROFIT ALERT
正面盈利預告
14/03/2024
DATE OF BOARD MEETING
董事會會議日期
13/03/2024
NET ASSET VALUE
資產淨值
04/03/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2024
截至2024年2月29日止月份之股份發行人的證券變動月報表
29/02/2024
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
致非登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排
29/02/2024
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
致登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排
09/02/2024
NET ASSET VALUE
資產淨值
01/02/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2024
截至2024年1月31日止月份之股份發行人的證券變動月報表
08/01/2024
NET ASSET VALUE
資產淨值
04/01/2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2023
截至2023年12月31日止月份之股份發行人的證券變動月報表
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