公告及通告 - [關連交易 / 延遲發送通函或其他文件]
進一步延遲寄發通函
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR
06/07/2026
公告及通告 - [關連交易 / 延遲發送通函或其他文件]
進一步延遲寄發通函
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR
06/07/2026
月報表 Monthly Returns
截至二零二六年六月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
30/06/2026
公告及通告 - [股東周年大會的結果]
於二零二六年六月三十日舉行之股東週年大會投票表決結果
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026
26/06/2026
公告及通告 - [關連交易 / 延遲發送通函或其他文件]
延遲寄發通函
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
08/06/2026
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
股東週年大會通告
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
08/06/2026
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
建議(1) 授出發行及購回股份之一般授權；(2) 擴大發行授權；(3) 重選退任董事；(4) 續聘獨立核數師；及股東週年大會通告
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director Subject to Shareholders’ Approval] PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
04/06/2026
月報表 Monthly Returns
截至二零二六年五月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
01/06/2026
公告及通告 - [關連交易 / 根據特定授權發行股份]
(1) 根據特別授權認購新股份；及 (2) 關連交易
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
(1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) CONNECTED TRANSACTIONS
06/05/2026
月報表 Monthly Returns
截至二零二六年四月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
30/04/2026
公告及通告 - [內幕消息 / 其他-業務發展最新情況]
消除不發表意見的行動計劃實施的季度最新情況
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON THE IMPLEMENTATION OF ACTION PLANS TO REMOVE THE DISCLAIMER OF OPINION
30/04/2026
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
2025 環境、社會及管治報
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
月報表 Monthly Returns
截至二零二六年三月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
01/04/2026
公告及通告 - [提名委員會的職權範圍]
提名委員會的職權範圍
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee
31/03/2026
公告及通告 - [末期業績 / 核數師發出「非標準報告」]
截至二零二五年十二月三十一日止年度之年度業績公告
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
19/03/2026
公告及通告 - [董事會召開日期]
董事會會議日期
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
04/03/2026
月報表 Monthly Returns
截至二零二六年二月二十八日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
04/02/2026
月報表 Monthly Returns
截至二零二六年一月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
30/01/2026
公告及通告 - [內幕消息 / 其他-業務發展最新情況]
消除不發表意見的行動計劃實施的季度最新情況
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON THE IMPLEMENTATION OF ACTION PLANS TO REMOVE THE DISCLAIMER OF OPINION
07/01/2026
月報表 Monthly Returns
截至二零二五年十二月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025