公告及通告

Title
股份發行人的證券變動月報表
月報表
Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
[在發出通函後的重大資料] 就重新委聘核數師對股東週年大會通函作出的補充公佈
公告及通告
[Material Information after Issue of Circular] SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR IN RELATION TO THE RE-APPOINTMENT OF AUDITOR
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities
Monthly Returns
NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices, Notice of AGM
股東週年大會通告
公告及通告, 股東周年大會通告
Annual General Meeting to be held on 11 September 2026 Form of Proxy
Announcements and Notices, Proxy Forms
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
公告及通告, 委任代表表格
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
Announcements and Notices, Circular
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