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通函 CIRCULARS

通函 CIRCULARS

日期 DATE
主題 SUBJECT
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2024-07-26PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024-07-26建議發行及購回股份的一般授權及重選退任董事及股東週年大會通告
2024-07-09LETTER TO NON-REGISTERED SHAREHOLDERS - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-07-09致非登記股東之信函 - 強制規定須以電子方式發布公司通訊
2024-07-09LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-07-09致登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊
2023-12-21NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2023-12-21致非登記股東 - 通知信函及申請表格
2023-07-27NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2023-07-27致非登記股東 - 通知信函及申請表格
2023-07-27PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023-07-27建議發行及購回股份的一般授權及重選退任董事及建議修訂章程大網及組織章程細則及股東週年大會通告
2022-12-21NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2022-12-21致非登記股東 - 通知信函及申請表格
2022-07-27PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-27建議發行及購回股份的一般授權及重選退任董事及建議修訂章程大網及組織章程細則及股東週年大會通告
2022-07-27NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2022-07-27致非登記股東 - 通知信函及申請表格
2021-12-17NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2021-12-17致非登記股東 - 通知信函及申請表格
2021-07-20NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2021-07-20致非登記股東 - 通知信函及申請表格
2021-07-20PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-07-20建議發行及購回股份的一般授權及重選退任董事及股東週年大會通告
2020-12-17NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2020-12-17致非登記股東 - 通知信函及申請表格
2020-07-21NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2020-07-21致非登記股東 - 通知信函及申請表格
2020-07-21PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-07-21建議發行及購回股份的一般授權及重選退任董事及股東週年大會通告
2019-12-12NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2019-12-12致非登記股東 - 通知信函及申請表格
2019-07-08PROPOSALS FOR GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
2019-07-08建議發行及購回股份的一般授權及重選退任董事及股東周年大會通告
2019-07-08NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2019-07-08致非登記股東 - 通知信函及申請表格
2018-12-12NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2018-12-12致非登記股東 - 通知信函及申請表格
2018-07-04NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2018-07-04致非登記股東 - 通知信函及申請表格
2018-07-03PROPOSALS FOR GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
2018-07-03建議發行及購回股份的一般授權及重選退任董事及股東周年大會通告