24/07/2026 | | Announcements and Notices - [Other - Miscellaneous] | 有關將於2026年8月28日舉行的2026年股東週年大會適用的代表委任表格之澄清公告 | CLARIFICATION ANNOUNCEMENT IN RELATION TO FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2026 |
23/07/2026 | | | 致非登記股東之通知信函 | Notification Letter to Non-Registered Shareholders |
23/07/2026 | | | 致登記股東之通知信函及回條 | Notification Letter to Registered Shareholders and Reply Form |
23/07/2026 | | | 2026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 2026 Annual General Meeting (or at any adjournment thereof) |
23/07/2026 | 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] | 2026年股東週年大會通告 | NOTICE OF THE 2026 ANNUAL GENERAL MEETING |
23/07/2026 | 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) 續聘核數師及(4) 2026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 RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF THE 2026 ANNUAL GENERAL MEETING |
23/07/2026 | 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] | 2025/26年報 | ANNUAL REPORT 2025/26 |
06/07/2026 | | | 截至2026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 2026 |
29/06/2026 | | Announcements and Notices - [Final Results] | 截至2026年3月31日止年度的年度業績公告 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 |
15/06/2026 | | Announcements and Notices - [Date of Board Meeting] | 董事會會議通告 | NOTICE OF BOARD MEETING |
01/06/2026 | | | 截至2026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 2026 |
04/05/2026 | | | 截至2026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 2026 |
30/04/2026 | | 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 |
30/04/2026 | 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] | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] | (1)執行董事辭任；(2)委任非執行董事；及(3)董事委員會組成變動 | (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE |
08/04/2026 | | | 截至2026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 2026 |
02/03/2026 | | | 截至2026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 2026 |
02/02/2026 | | | 截至2026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 2026 |
05/01/2026 | | | 截至2025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 2025 |
