公司公告


05

2020/08
Next Day Disclosure Returns - Others 翌日披露報表 - 其他

E_1163_NDDR.pdf

C_1163_NDDR.pdf

04

2020/08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 截至二零二零年七月三十一日止月份之股份發行人的證券變動月報表

e_Monthly_Return_Jul 2020.doc

c_Monthly_Return_Jul 2020.doc

02

2020/08
Announcements and Notices - Other - Miscellaneous - Full Exercise Of The Over-Allotment Option, Stabilising Actions And End Of Stabilisation Period 公告及通告 - 其他 - 雜項 - 悉數行使超額配股權、穩定價格行動及穩定價格期間結束

FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD.pdf

悉數行使超額配股權、 穩定價格行動及穩定價格期間結束 .pdf

20

2020/07
Announcements and Notices - Profit Warning / Inside Information-Positive profit alert 公告及通告 - 盈利警告 / 內幕消息-正面盈利预告

POSITIVE PROFIT ALERT.pdf

正面盈利預告.pdf

9

2020/07
Announcements and Notices - Allotment Results 公告及通告 - 配發結果

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS.pdf

發售價及分配結果公告.pdf

9

2020/07
Announcements and Notices - Terms of Reference of the Audit Committee 公告及通告 - 審核委員會的職權範圍

Terms of Reference of the Audit Committee.pdf

審核委員會職權範圍.pdf

9

2020/07
Announcements and Notices - Terms of Reference of the Nomination Committee 公告及通告 - 提名委員會的職權範圍

Terms of Reference of the Nomination Committee.pdf

提名委員會的職權範圍.pdf

9

2020/07
Announcements and Notices - Terms of Reference of the Remuneration Committee 公告及通告 - 薪酬委員會的職權範圍

Terms of Reference of the Remuneration Committee.pdf

薪酬委員會的職權範圍.pdf

9

2020/07
Announcements and Notices - List of Directors and their Role and Function 公告及通告 - 董事名單和他們的地位和作用

List of Directors and their Role and Function.pdf

董事名單及其角色與職責.pdf

9

2020/07
Announcements and Notices - Other - Corporate Governance Related Matters 公告及通告 - 其他-企業管治相關事宜

Procedures for shareholders to propose a person for election as director.pdf

股東提名董事人選的程序.pdf