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Announcement and Circulars
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32
(中文) investor
Announcements are available from
2026/01/05
Circulars – [Other]
Notification Letter to Non-Registered Shareholders and Request Form
2026/08/28
Circulars – [Other]
Notification Letter to Registered Shareholders and Reply Form
2026/08/28
Proxy Forms
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on 21 September 2026 at 11:00 a.m.
2026/08/28
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2026/08/28
Circulars -[General Mandate /Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares /Other]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
2026/08/28
Company Information Sheet
COMPANY INFORMATION SHEET
2026/08/16
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026/08/16
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
2026/08/16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
2026/08/03
Circulars – [Other]
Notification Letter to Non-Registered Shareholders and Request Form
2026/07/31
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