NOTICE OF ANNUAL GENERAL MEETING
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Announcements and Notices, Notice of AGM
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股東週年大會通告
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公告及通告, 股東周年大會通告
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Annual General Meeting to be held on 11 September 2026 Form of Proxy
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Announcements and Notices, Proxy Forms
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於二零二六年九月十一日舉行之股東週年大會代表委任表格
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公告及通告, 委任代表表格
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PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
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Announcements and Notices, Circular
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建議(1)發行及購回股份之一般授權；(2)重選董事；及(3)股東週年大會通告
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公告及通告, 通函 - [一般性授權 / 回購股份的說明函件 / 股份計劃 / 在股東批准的情況下重選或委任董事]
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Annual Report 2025/26
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Final Results, Financial Statements
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2025/26年報
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公告及通告, 年報
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Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder
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Announcements and Notices, Circular
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致本公司的非登記股東於本公司網站刊發公司通訊的通知及申請表格
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公告及通告, 通函
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