HOME
ABOUT US
Job Reference
INVESTOR RELATIONS
CONTACT US
Disclaimer
Items
More
26 June 2025
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2025
致非登記持有人之通知信函及申請表格 - 刊發中期報告2025
PDF
NOTIFICATION LETTER WITH CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2025
致登記股東之通知信函及更改申請回條 - 刊發中期報告2025
11 July 2024
NOTICE OF ANNUAL GENERAL MEETING
27 June 2024
INTERIM REPORT 2024
30 Jan 2024
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MARCH 2024
9 Feb2023
Circular
9 Feb 2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MARCH 2023 (OR AT ANY ADJOURNMENT THEREOF)
29 Jan 2021
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MARCH 2021
31 Jan 2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE
7 Aug 2019
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
31 Jan 2019
28 Jan 2025
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 March 2025 (OR ANY ADJOURNMENT THEREOF)
Annual Report 2024
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
