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將於2023年6月28日舉行之股東週年大會（或其任何續會）之代表委任表格 >> -
股東週年大會通告 >> -
建議發行股份之一般授權 及 建議購回股份之購回授權 及 重選退任董事 及 建議修訂現行組織章程大綱及細則以及 採納新組織章程大綱及細則 及 股東週年大會通告 >> -
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON JUNE 28, 2023 (OR ANY ADJOURNMENT THEREOF) >> -
NOTICE OF ANNUAL GENERAL MEETING >> -
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING >> -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 >> -
截至二零二三年五月三十一日止月份之股份發行人的證券變動月報表 >>
