Investor Relation


Announcements and Circulars

25.02.2020 - Formal Notice (English)

25.02.2020 - 正式通告 (中文版)

10.03.2020 - Clarification Announcement (English)

10.03.2020 - 澄清公告 (中文版)

11.03.2020 - Announcement of Offer Price and Allotment Results

11.03.2020 - 發售價及配發結果公告

11.03.2020 - Amended and Restated Memorandum and Articles of Association

11.03.2020 - 經修訂及重列組織章程

11.03.2020 - List of Directors and Their Role and Function

11.03.2020 - 董事名單與其角色和技能

11.03.2020 - Terms of Reference of Audit Committee

11.03.2020 - 陪審委員會職權范圍

11.03.2020 - Terms of Reference of Nomination Committee

11.03.2020 - 提名委員會職權范圍

11.03.2020 - Terms of Reference of Remuneration Committee

11.03.2020 - 薪酬委員會職權范圍

17.03.2020 - Date of Board Meetings

17.03.2020 - 董事會會議日期

30.03.2020 - END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION

30.03.2020 - 穩定價格期結束、穩定價格⾏動及超額配股權失效

30.03.2020 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

30.03.2020 - 截至二零一九年十二月三十一日止年度之全年業績公告

03.04.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

03.04.2020 - 股份發行人的證券變動月報表截至2020年03月31日止

16.04.2020 - BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF THE NOVEL CORONAVIRUS

16.04.2020 - 有關近期爆發新型冠狀病毒的業務最新消息

23.04.2020 - ANNUAL REPORT 2019

23.04.2020 - 2019年報

23.04.2020 - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

23.04.2020 - 發行及購回股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告

23.04.2020 - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

23.04.2020 - 股東週年大會之代表委任表格

23.04.2020 - NOTICE OF ANNUAL GENERAL MEETING

23.04.2020 - 股東週年大會通告

05.05.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

05.05.2020 - 股份發行人的證券變動月報表截至2020年04月30日止

03.06.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

03.06.2020 - 股份發行人的證券變動月報表截至2020年05月31日止

03.06.2020 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020

03.06.2020 - 於二零二零年六月三日舉行之股東週年大會之投票表決結果

03.07.2020 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

03.07.2020 - 股份發行人的證券變動月報表截至2020年06月30日止

Financial Highlights

Listing Documents

Corporate Governance