03/11/2025 | | | 截至2025年10月31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 October 2025 |
02/10/2025 | | | 截至2025年9月30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 September 2025 |
26/09/2025 | | Announcements and Notices - [Discloseable Transaction] | 有關認購優先股的須予披露交易 | DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERRED SHARES |
01/09/2025 | | Announcements and Notices - [List of Directors and their Role and Function] | 董事名單與其角色和職能 | List of Directors and their Role and Function |
01/09/2025 | 公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 / 更換提名委員會成員] | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member] | (1)委任執行董事； (2)委任獨立非執行董事； (3)董事委員會組成變動；及 (4)重新遵守上市規則第3.10 (1) , 3.10A, 3.21及13.92條 | (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) RE-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 13.92 OF THE LISTING RULES |
01/09/2025 | | | 截至2025年8月31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 August 2025 |
29/08/2025 | | Announcements and Notices - [List of Directors and their Role and Function] | 董事名單與其角色和職能 | List of Directors and their Role and Function |
29/08/2025 | 公告及通告 - [股東周年大會的結果 / 更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 / 更換提名委員會成員 | Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member] | (1) 2025年8月29日舉行的股東週年大會投票表決結果；及(2) 董事退任及董事委員會組成變動 | (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
01/08/2025 | | | 截至2025年7月31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 July 2025 |
24/07/2025 | | Announcements and Notices - [Dividend or Distribution (Announcement Form)] | 截至2025年3月31日止年度的末期股息 | Final Dividend For the Year Ended 31 March 2025 |
24/07/2025 | | | 致非登記股東之通知信函 | Notification Letter to Non-Registered Shareholders |
24/07/2025 | | | 致登記股東之通知信函及回條 | Notification Letter to Registered Shareholders and Reply Form |
24/07/2025 | | | 2025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 2025 Annual General Meeting (or at any adjournment thereof) |
24/07/2025 | 公告及通告 - [股東周年大會通告 / 股息或分派 / 在股東批准的情況下重選或委任董事 / 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 / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] | 2025年股東週年大會通告 | NOTICE OF THE 2025 ANNUAL GENERAL MEETING |
24/07/2025 | 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；(3)宣派末期股息；及(4) 2025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) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF THE 2025 ANNUAL GENERAL MEETING |
24/07/2025 | 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] | 2024/25年報 | ANNUAL REPORT 2024/25 |
03/07/2025 | | | 截至2025年6月30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 2025 |
02/07/2025 | | Announcements and Notices - [Dividend or Distribution (Announcement Form)] | 截至2025年3月31日止年度的末期股息 | Final Dividend For the Year Ended 31 March 2025 |
30/06/2025 | | Announcements and Notices - [Final Results / Dividend or Distribution] | 截至2025年3月31日止年度的年度業績公佈 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 |
13/06/2025 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 | NOTICE OF BOARD MEETING |
02/06/2025 | | | 截至2025年5月31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 2025 |
02/05/2025 | | | 截至2025年4月30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 2025 |
01/04/2025 | | | 截至2025年3月31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 March 2025 |
03/03/2025 | | | 截至2025年2月28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 28 February 2025 |
03/02/2025 | | | 截至2025年1月31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 January 2025 |
03/01/2025 | | | 截至2024年12月31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 2024 |
