Enterprise Documents 企業文檔

發行新股份及購回股份之一般授權建議、 重選董事 及 股東週年大會通告 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401777_c.pdf)中文發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告390 kB73
Download this file (E_2020062401776.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 125 kB84

二零二零年年報 Annual Report 2020

二零二零年年報

Annual Report 2020

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FileDescriptionFile sizeDownloads
Download this file (C_2020062401761_c.pdf)中文二零二零年年報1305 kB98
Download this file (E_2020062401760.pdf)EngAnnual Report 2020 1305 kB83

截至二零二零年三月三十一日止年度之末期業績公告 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

截至二零二零年三月三十一日止年度之末期業績公告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020061201572_c.pdf)中文截至二零二零年三月三十一日止年度之末期業績公告635 kB96
Download this file (E_2020061201571.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 554 kB112

股份發行人的證券變動月報表截至31/5/2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020

股份發行人的證券變動月報表截至31/5/2020

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020

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FileDescriptionFile sizeDownloads
Download this file (C_May (Chi).pdf)中文股份發行人的證券變動月報表截至31/5/2020653 kB101
Download this file (E_May (Eng).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2020 468 kB102

更改香港主要營業地點 Change of principal place of business in Hong Kong

更改香港主要營業地點

Change of principal place of business in Hong Kong

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement Chi_(29.05.2020).pdf)中文更改香港主要營業地點81 kB104
Download this file (E_Announcement (29.05.2020).pdf)EngChange of principal place of business in Hong Kong 136 kB101

董事會召開日期 Date of Board Meeting 29/5/2020

董事會召開日期

Date of Board Meeting

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) D1 (18.05.2020).pdf)中文董事會召開日期81 kB93
Download this file (E_Announcement - BM Notice (Eng) D1 (18.05.2020).pdf)EngDate of Board Meeting142 kB100
   
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