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公告及通函
  • 第三份經修訂及重列組織章程大綱PDF
  • THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATIONPDF
  • 於2026年6月18日舉行之股東週年大會投票結果PDF
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2026PDF
  • 截至二零二六年五月三十一日止月份之股份發行人的證券變動月報表PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026PDF
  • 致非登記股東通知信函及申請表格PDF
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSPDF
  • 致登記股東通知信函及回條PDF
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSPDF
  • 股東週年大會補充通告PDF
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGPDF
  • 補充代表委任表格PDF
  • SUPPLEMENTAL PROXY FORMPDF
  • 有關建議修訂組織章程細則之補充通函及股東週年大會補充通告PDF
  • SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETINGPDF
  • 建議修訂章程大綱及細則PDF
  • PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONPDF
  • 截至二零二六年四月三十日止月份之股份發行人的證券變動月報表PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026PDF
  • 致登記股東通知信函及回條PDF
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSPDF
  • 致非登記股東通知信函及申請表格PDF
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSPDF
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