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Announcements

日期
標題
05/05/2026
29/04/2026

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2025 (6MB)

29/04/2026

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (281KB)

29/04/2026

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING(75KB)

29/04/2026
29/04/2026
08/04/2026
26/03/2026
16/03/2026

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (47KB)

03/03/2026
26/02/2026

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF NON-EXECUTIVE DIRECTOR (56KB)

26/02/2026

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (42KB)

03/02/2026
05/01/2026
15/12/2025

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (42KB)

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