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Announcements & Notice
Annual Reports
Interim Reports
Circulars
Returns on Share Capital
Constitutional Documents
Notices (Replacement of Lost Share Certificates)
Others
Circulars
Date
Subject
2023/05/17
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023/05/17
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023 AND ANY ADJOURNMENT THEREOF
2022/06/06
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING
2022/06/06
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022 AND ANY ADJOURNMENT THEREOF
2021/07/05
PROVISIONAL ALLOTMENT LETTER
2021/07/05
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
2021/05/27
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF SPECIAL GENERAL MEETING
2021/05/27
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 21 JUNE 2021 AND ANY ADJOURNMENT THEREOF
2021/04/20
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2021/04/20
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021 AND ANY ADJOURNMENT THEREOF
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