| 日期 |
資料 |
| 2019-03-26 |
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 |
| 2019-03-26 |
截至二零一八年十二月三十一日止年度之
年度業績公告 |
| 2019-03-12 |
NOTICE OF BOARD MEETING |
| 2019-03-04 |
股份發行人的證券變動月報表 |
| 2019-03-04 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2019-02-25 |
有關分配結果之公告 |
| 2019-02-25 |
Announcement of Allotment Results |
| 2019-02-25 |
組織章程大綱及公司細則 |
| 2019-02-25 |
Articles and Memorandum of Association |
| 2019-02-25 |
股東提名董事的程序 |
| 2019-02-25 |
Procedures for nomination of directors by shareholders |
| 2019-02-25 |
董事名單與彼等角色及職能 |
| 2019-02-25 |
List of directors and their roles and functions |
| 2019-02-25 |
薪酬委員會之職權範圍 |
| 2019-02-25 |
Terms of reference of the remuneration committee |
| 2019-02-25 |
審核委員會之職權範圍 |
| 2019-02-25 |
Terms of reference of the audit committee |
| 2019-02-25 |
提名委員會之職權範圍 |
| 2019-02-25 |
Terms of reference of the nomination committee |
| 2019-02-25 |
公司資料報表 |
| 2019-02-25 |
Company Information Sheet |
| 2019-02-25 |
提名政策 |
| 2019-02-25 |
Nomination policy |
| 2019-02-25 |
股息政策 |
| 2019-02-25 |
Dividend policy |
| 2019-02-25 |
股東通訊政策 |
| 2019-02-25 |
Communication policy |
| 2019-02-25 |
董事會成員多元化政策 |
| 2019-02-25 |
Board diversity policy |
| 2019-02-13 |
上市文件 - 發售以供認購
綠色申請表格
Lising Documents - Offer for subscription
Green Application Form |
| 2019-02-13 |
上市文件 - 發售以供認購
黃色申請表格
Lising Documents - Offer for subscription
Yellow Application Form |
| 2019-02-13 |
上市文件 - 發售以供認購
白色申請表格
Lising Documents - Offer for subscription
White Application Form |
| 2019-02-13 |
上市文件 - 發售以供認購
股份發售 (中文版)
Listing Documents - Offer for subscription
SHARE OFFER (CHINESE VERSION) |
| 2019-02-13 |
公告及通告 - 正式通告
股份發售 (中文版)
Announcements and Notices - Formal Notice
SHARE OFFER (CHINESE VERSION) |
| 2019-02-13 |
上市文件 - 發售以供認購
股份發售 (英文版)
Listing Documents - Offer for subscription
SHARE OFFER (ENGLISH VERSION) |
| 2019-02-13 |
公告及通告 - 正式通告
股份發售 (英文版)
Announcements and Notices - Formal Notice
SHARE OFFER (ENGLISH VERSION) |
