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公告通函 / Announcement

• • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20232023-08-19
• • 截至2023年6月30日止六个月之中期业绩公告2023-08-19
• • NOTICE OF BOARD MEETING2023-08-08
• • 董事会会议通告2023-08-08
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20232023-08-03
• • 截至二零二三年七月三十一日止之股份发行人的证券变动月报表2023-08-03
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20232023-07-04
• • 截至二零二三年六月三十日止之股份发行人的证券变动月报表2023-07-04
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20232023-06-05
• • 截至二零二三年五月三十一日止之股份发行人的证券变动月报表2023-06-05
• • 1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2023; AND (2) DISTRIBUTION OF FINAL DIVIDEN2023-05-16
• • (1) 于 2023 年 5 月 15 日举行之股东周年大会之投票表決結果; 及(2) 派发 2022 年末期股息2023-05-16
• • 2022 年度企业年度报告书2023-05-10
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20232023-05-05
• • 截至二零二三年四月三十日止之股份发行人的证券变动月报表2023-05-05
• • CHANGE OF PROCESS AGENT2023-04-25
• • 法律程序文件代理人变动2023-04-25
• • 2022 ANNUAL REPORT2023-04-24
• • 2022年报2023-04-24
• • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1610, 16_F, TOWER 2, SILVERCO2023-04-24

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