2018 | Mysite 4/6

INVESTOR RELATIONS

Announcement & Notice

DATE / 日期	Title	標題
04/06/2018	NOTICE OF EXTRAORDINARY GENERAL MEETING	股東特別大會通告
01/06/2018	PROPOSED CHANGE OF COMPANY NAME	建議更改本公司名稱
30/05/2018	Next Day Disclosure Return	翌日披露報表
29/05/2018	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
11/05/2018	PLACING OF NEW SHARES UNDER GENERAL MANDATE	根據一般授權配售新股份
10/05/2018	NET ASSET VALUE	資產淨值
02/05/2018	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2018	股份發行人的證券變動月報表截至30/04/2018
25/04/2018	NOTIFICATION LETTER AND CHANGE OF REQUEST FORM	通知信函及更改指示回條
25/04/2018	ANNUAL REPORT 2017	2017年報
25/04/2018	PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY,RE-ELECTION OF RETIRING DIRECTORS,INCREASE IN AUTHORISED SHARE CAPITAL, AND NOTICE OF ANNUAL GENERAL MEETING?(965KB)	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、增加法定股本之建議及股東週年大會通告
25/04/2018	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING ON 28TH JUNE, 2018?(892KB)	於二零一八年六月二十八日舉行之股東週年大會適用之代表委任表格
25/04/2018	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告