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INVESTOR RELATIONS

Announcement & Notice
Date / 日期
Title
標題
03/07/2022
EXTENSION OF LONG STOP DATE AND REVISION OF PLACING PRICE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
延長根據一般授權配售新股份之最後完成日期及更改配售價
19/06/2022
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
補充公布於二零二二年六月十七日舉行之股東週年大會投票結果及董事退任及董事會委員會組成變動
19/06/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
19/06/2022
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
執行董事及行政總裁辭任
16/06/2022
NEW BYE-LAWS
新細則
16/06/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
16/06/2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
於二零二二年六月十七日舉行之股東週年大會投票結果及董事退任及董事會委員會組成變動
12/06/2022
PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份
12/06/2022
SHARE OPTION SCHEME (no longer available)
購股權計劃 (不再展示)
12/06/2022
NET ASSET VALUES
資產淨值
05/06/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2022
股份發行人的證券變動月報表截至 31/05/2022
19/05/2022
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM
通知信函及更改指示回條

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