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INVESTOR RELATIONS

Announcement & Notice
DATE
Title(Eng)
Title(Chi)
18/08/2025
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
截至二零二五年六月三十日止六個月之未經審核中期業績公佈
15/08/2025
NET ASSET VALUE
資產淨值
15/08/2025
POSITIVE PROFIT ALERT
正面盈利預告
07/08/2025
NEXT DAY DISCLOSURE RETURN
翌日披露報表
07/08/2025
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
06/08/2025
DATE OF BOARD MEETING
董事會會議日期
04/08/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2025
截至2025年7月31日止月份之股份發行人的證券變動月報表
22/07/2025
PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份
22/07/2025
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 INTERIM REPORT AND THE 2024 ANNUAL REPORT
有關二零二四年中期報告及二零二四年年報之補充公告
14/07/2025
NET ASSET VALUE
資產淨值
03/07/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2025
截至2025年6月30日止月份之股份發行人的證券變動月報表
03/07/2025
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
提名委員會職權範圍書
27/06/2025
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
於二零二五年六月二十七日舉行之股東週年大會投票結果
13/06/2025
NET ASSET VALUE
資產淨值
12/06/2025
NEXT DAY DISCLOSURE RETURN
翌日披露報表
12/06/2025
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
04/06/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2025
截至2025年5月31日止月份之股份發行人的證券變動月報表
26/05/2025
PLACING OF NEW SHARES UNDER GENERAL MANDATE
根據一般授權配售新股份
16/05/2025
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2025
於二零二五年五月十六日舉行之股東特別大會投票結果
15/05/2025
NET ASSET VALUE
資產淨值
06/05/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2025
截至2025年4月30日止月份之股份發行人的證券變動月報表
30/04/2025
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING ON 16TH MAY 2025
於二零二五年五月十六日舉行之股東特別大會適用之代表委任表格
30/04/2025
NOTICE OF GENERAL MEETING
股東大會通告
30/04/2025
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF GENERAL MEETING
建議更新一般授權及股東大會通告
25/04/2025
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS 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、重選退任董事及股東週年大會通告
25/04/2025
Proxy Form for use at the Annual General Meeting on 27th June 2025
於二零二五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
25/04/2025
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
25/04/2025
ANNUAL REPORT 2024
2024年報
15/04/2025
PROPOSED REFRESHMENT OF GENERAL MANDATE
建議更新一般授權
15/04/2025
NET ASSET VALUE
資產淨值
03/04/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2025
截至2025年3月31日止月份之股份發行人的證券變動月報表
31/03/2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
截至二零二四年十二月三十一日止年度之年度業績公佈
25/03/2025
PROFIT WARNING
盈利警告
19/03/2025
CHANGE OF DATE OF BOARD MEETING
更改董事會會議日期
13/03/2025
DATE OF BOARD MEETING
董事會會議日期
12/03/2025
NET ASSET VALUE
資產淨值
04/03/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2025
截至2025年2月28日止月份之股份發行人的證券變動月報表
16/02/2025
NET ASSET VALUE
資產淨值
04/02/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2025
截至2025年1月31日止月份之股份發行人的證券變動月報表
24/01/2025
NEXT DAY DISCLOSURE RETURN
翌日披露報表
03/01/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2024
截至2024年12月31日止月份之股份發行人的證券變動月報表
13/01/2025
NET ASSET VALUE
資產淨值
06/01/2025
GRANT OF SHARE OPTIONS
授出購股權
17/01/2025
NEXT DAY DISCLOSURE RETURN
翌日披露報表

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