2024/25年報/環境、社會及管治報告
|
年報
|
Download
|
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
|
公告及通告, 通函
|
Download
|
致本公司的註冊股東於本公司網站刊登公司通訊之通知及變更申請表格
|
公告及通告, 通函
|
Download
|
Notice of AGM / Closure of Books or Change of Book Closure Period
|
Notice of AGM
|
Download
|
Proxy Forms
|
Proxy Forms
|
Download
|
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
|
General Mandate
|
Download
|
Annual Report/ESG Report 2025
|
Financial Statements
|
Download
|
Circular – [other] – Notification Letter & Request Form to non registered holders
|
Announcements and Notices
|
Download
|
Circular – [other] – Notification Letter & Change Request Form to Registered Holders
|
Announcements and Notices
|
Download
|
DISCLOSEABLE TRANSACTION IN RELATION TO THE RENEWAL OF TENANCY AGREEMENT FOR LEASING OF OFFICE PREMISES
|
Announcements and Notices
|
Download
|