投資者信息 - 2022

日期 Report Date
標題
Headline
文件
Document
02/08/2022
月報表
Monthly Returns
截至二零二二年七月三十一日止月份之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
29/07/2022
公告及通告 - [須予披露的交易 / 主要附屬公司發行證券]
Announcements and Notices - [Discloseable Transaction / Issue of Securities by Major Subsidiary]
須予披露交易有關就認購附屬公司的新無投票權股份授出期權之視作出售事項
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL IN RELATION TO GRANT OF OPTION FOR SUBSCRIPTION OF NEW NON-VOTING SHARES IN A SUBSIDIARY
25/07/2022
委任代表表格
Proxy Forms
2022年股東週年大會(或其任何續會)適用的代表委任表格
Form of proxy for use at the 2022 Annual General Meeting (or at any adjournment thereof)
25/07/2022
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2022年股東週年大會通告
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
25/07/2022
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(1)建議授出發行新股份及購回股份的一般授權;(2)建議重選退任董事;及(3) 2022年股東週年大會通告
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF THE 2022 ANNUAL GENERAL MEETING
25/07/2022
財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2021/22年報
ANNUAL REPORT 2021/22
04/07/2022
月報表
Monthly Returns
截至二零二二年六月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
29/06/2022
公告及通告 - [末期業績]
Announcements and Notices - [Final Results]
截至2022 年3 月31日止年度的年度業績公佈
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
14/06/2022
公告及通告 - [董事會召開日期]
Announcements and Notices - [Date of Board Meeting]
董事會會議通告
NOTICE OF BOARD MEETING
01/06/2022
月報表
Monthly Returns
截至二零二二年五月三十一日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
03/05/2022
月報表
Monthly Returns
截至二零二二年四月三十日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
04/04/2022
月報表
Monthly Returns
截至二零二二年三月三十一日止月份之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
01/03/2022
月報表
Monthly Returns
截至二零二二年二月二十八日止月份之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
04/02/2022
月報表
Monthly Returns
截至二零二二年一月三十一日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
03/01/2022
月報表
Monthly Returns
截至二零二一年十二月三十一日止之股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021