全部 您的位置:首頁>Announcements & Circulars 投資者關係Investor Relations 公司資料 招股文件 公告和通函 企業管治 治理文件 董事會 定期報告 推介材料 投資者活動 投資者聯絡 Announcements & Circulars NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS04-23 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS 04-23 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2026 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY04-23 NOTICE OF ANNUAL GENERAL MEETING 04-23 PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM A04-23 Formation of Joint Ventures04-15 Announcement on Release of Share Pledged By the Controlling Shareholder04-14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202604-02 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 202503-26 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 202503-26 12345678...2829