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投資者信息 - 2023

日期 Report Date
標題
Headline
文件
Document
04/09/2023
月報表
Monthly Returns
截至二零二三年八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 August 2023
31/08/2023
憲章文件
Constitutional Documents
第二次經修訂及重訂之組織章程大綱及章程細則
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
31/08/2023
公告及通告 - [股東周年大會的結果]
Announcements and Notices - [Results of AGM]
2023 年8 月31日舉行的 股東週年大會投票表決結果
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2023
02/08/2023
月報表
Monthly Returns
截至二零二三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 2023
24/07/2023
委任代表表格
Proxy Forms
2023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 2023 Annual General Meeting (or at any adjournment thereof)
24/07/2023
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]
2023年股東週年大會通告
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
24/07/2023
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 / 修訂憲章文件]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]
(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; (3)建議修訂經修訂及重訂之組織章程大綱及章程細則 及 (4)2023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; (3) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE 2023 ANNUAL GENERAL MEETING
24/07/2023
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]
2022/23年報
ANNUAL REPORT 2022/23
20/07/2023
公告及通告 - [修訂憲章文件]
Announcements and Notices - [Amendment of Constitutional Documents]
建議修訂組織章程大綱及細則
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
03/07/2023
月報表
Monthly Returns
截至二零二三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 2023
29/06/2023
公告及通告 - [末期業績]
Announcements and Notices - [Final Results]
截至2023年3月31日止年度的年度業績公佈
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
14/06/2023
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
01/06/2023
月報表
Monthly Returns
截至二零二三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 2023
02/05/2023
月報表
Monthly Returns
截至二零二三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 2023
03/04/2023
月報表
Monthly Returns
截至二零二三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 2023
01/03/2023
月報表
Monthly Returns
截至二零二三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 2023
01/02/2023
月報表
Monthly Returns
截至二零二三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 2023
19/01/2023
公告及通告 - [薪酬委員會的職權範圍]
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
薪酬委員會職權範圍
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
03/01/2023
月報表
Monthly Returns
截至二零二二年十二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 December 2022
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