INVESTOR RELATIONS

Announcement & Notice
Date / 日期
Title
標題
21/09/2022
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM
通知信函及更改指示回條
21/09/2022
Interim Report 2022
2022 中期報告
13/09/2022
NET ASSET VALUE
資產淨值
02/09/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2022
截至2022年8月31日止月份之股份發行人的證券變動月報表
23/08/2022
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
截至二零二二年六月三十日止六個月之未經審核中期業績公佈
16/08/2022
PROFIT WARNING
盈利警告
11/08/2022
DATE OF BOARD MEETING
董事會會議日期
09/08/2022
NET ASSET VALUE
資產淨值
31/07/2022
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
更改於百慕達之註冊辦事處及主要股份登記處及股份過戶代理
31/07/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2022
股份發行人的證券變動月報表截至 31/07/2022
18/07/2022
NEXT DAY DISCLOSURE RETURN
翌日披露報表
18/07/2022
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
12/07/2022
NET ASSET VALUE
資產淨值
05/07/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2022
股份發行人的證券變動月報表截至 30/06/2022
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
購股權計劃
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
18/05/2022
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE SHARE OPTION SCHEME, AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
有關購回本公司股份及發行本公司新股份之一般授權、重選退任董事、採納購股權計劃、修訂細則及採納新細則及股東週年大會通告
18/05/2022
Proxy Form for use at the Annual General Meeting on 17th June 2022
於二零二二年六月十七日舉行之股東週年大會適用之代表委任表格
18/05/2022
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
12/05/2022
NET ASSET VALUE
資產淨值
05/05/2022
PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF NEW BYE-LAWS
建議修訂細則及建議採納新細則
02/05/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2022
股份發行人的證券變動月報表截至 30/04/2022
28/04/2022
NOTIFICATION LETTER AND CHANGE OF REQUEST FORM
通知信函及更改指示回條
28/04/2022
ANNUAL REPORT 2021
2021年報
13/04/2022
VOLUNTARY ANNOUNCEMENT - CEASED TO PROCEED MEMORANDUM OF UNDERSTANDING
自願公告 - 停止進行諒解備忘錄
13/04/2022
NET ASSET VALUE
資產淨值
05/04/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2022
股份發行人的證券變動月報表截至 31/03/2022
27/03/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
截至二零二一年十二月三十一日止年度之年度業績公佈
15/03/2022
DATE OF BOARD MEETING
董事會會議日期
10/03/2022
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING
自願公佈 - 諒解備忘錄
09/03/2022
NET ASSET VALUE
資產淨值
08/03/2022
PROFIT WARNING
盈利警告
01/03/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2022
股份發行人的證券變動月報表截至 28/02/2022
03/01/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2021
股份發行人的證券變動月報表截至 31/12/2021
07/02/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2022
股份發行人的證券變動月報表截至 31/12/2021
13/02/2022
NET ASSET VALUE
資產淨值
10/01/2022
NET ASSET VALUE
資產淨值