2020 | Mysite 3/4

投資者關係

公布及通告

DATE / 日期	Title	標題
22/04/2020	ANNUAL REPORT 2019	2019年報
22/04/2020	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、重選退任董事及股東週年大會通告
22/04/2020	Proxy Form for use at the Annual General Meeting on 22nd June, 2020	於二零二零年六月二十二日舉行之股東週年大會適用之代表委任表格
22/04/2020	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
13/04/2020	NET ASSET VALUE	資產淨值
01/04/2020	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2020	股份發行人的證券變動月報表截至31/03/2020
19/03/2020	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019	截至二零一九年十二月三十一日止年度之年度業績公佈
12/03/2020	NET ASSET VALUE	資產淨值
10/03/2020	PROFIT ALERT	盈利預警
09/03/2020	DATE OF BOARD MEETING	董事會會議日期
01/03/2020	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2020	股份發行人的證券變動月報表截至29/02/2020
13/02/2020	NET ASSET VALUE	資產淨值