Prospectus Documents

Formal Notice
2019-12-30
Prospectus
2019-12-30
White Application Form
2019-12-30
Yellow Application Form
2019-12-30
Green Application Form
2019-12-30

Financial Reports

Annual Results

2025年度報告
2026-04-29
Annual Report 2024
2025-04-29
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-29

Interim Results

Interim Report 2025
2025-09-30
Interim Report 2024
2024-09-26
Interim Report 2023
2023-09-26

Announcements and Circulars

Announcement

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Announcements and Notices - [Notice of AGM]
2026-04-29
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Notification Letter and Reply Form to Registered Shareholders
2026-04-29
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Notification Letter and Reply Form to Non-registered Shareholders
2026-04-29
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Notification Letter and Reply Form to Registered Shareholders
2026-04-29

Circular

(1) 建議授出發行新股份及購回股份的一般授權,(2) 建議重選董事,(3) 建議續聘核數師,及 (4) 股東週年大會通告
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-E

Corporate Governance

By introducing the functions of the board of directors and committees, investors can get a clear understanding of the company's internal operations and control systems, thereby increasing internal transparency and investor confidence in the company.