INVESTOR RELATIONS

Announcement & Notice
Date / 日期
Title
標題
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