INVESTOR RELATIONS 投資者關係

Date	Announcements and Notices - [Inside Information]	公告及通告 - [內幕消息]
11/2/21	INTERIM REPORT 2020	中期報告2020
11/2/21	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020	截至2020 年12 月31日止六個月之中期業績公告
11/2/21	TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT	終止合規顧問委聘
10/2/21	EXCHANGE NOTICE - RESUMPTION OF TRADING	交易所通告 - 復牌
9/2/21	(1) INSIDE INFORMATION ANNOUNCEMENT (2) SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020 (3) RESUMPTION OF TRADING	(1)內幕消息公告 (2)有關截至2020年6月30日止年度年報之補充公告 (3)復牌
9/2/21	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	董事名單與其角色和職能
9/2/21	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES	委任獨立非執行董事 及 董事委員會組成變動
8/2/21	Resignation of Independent Non-executive Director	獨立非執行董事辭任
1/2/21	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021	截至二零二一年一月三十一日止股份發行人的證券變動月報表
1/2/21	NOTICE OF BOARD MEETING	董事會會議通告
29/1/21	EXCHANGE NOTICE - TRADING HALT	交易所通告 - 短暫停牌
4/1/21	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020	截至二零二零年十二月三十一日止股份發行人的證券變動月報表
14/12/20	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2020	於2020年12月14日舉行的股東週年大會投票表決結果
2/12/20	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020	截至二零二零年十一月三十日止股份發行人的證券變動月報表
12/11/20	FIRST QUARTERLY REPORT 2020	第一季度報告2020
11/11/20	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020	截至2020年9月30日止三個月之第一季度業績公告
2/11/20	Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2020	股份發行人的證券變動月報表
5/10/20	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020	截至二零二零年九月三十日止股份發行人的證券變動月報表
30/9/2020	Announcements and Notices - [Final Results, Closure of Books or Change of Book Closure Period]	公告及通告 - [末期業績 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
30/9/2020	Announcements and Notices - [Notice of AGM]	公告及通告 - [股東周年大會通告]
30/9/2020	Circulars - GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING	通函 - [一般性授權 回購股份的說明函件 在股東批准的情況下重選或委任董事]
30/9/2020	Financial Statements ESG Information - [Annual Report Environmental, Social and Governance Information Report	財務報表 - 環境、社會及管治資料 - [年報 環境、社會及管治資料報告]
30/9/20	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 14 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF)	委任代表表格
28/9/20	PROFIT WARNING	盈利警告
11/9/20	Date of Board Meeting	董事會會議召開日期
1/9/20	Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2020	股份發行人的證券變動月報表
4/9/20	VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS	公告及通告 - [不尋常價格/成交量變動 - 標準內容或超級內容] 自願公告 股價及成交量之不尋常變動
3/8/20	Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31July 2020	截至二零二零年七月三十一日止股份發行人的證券變動月報表
10/7/20	BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS	有關新型冠狀病毒爆發的最新業務情況
2/7/20	Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2020	股份發行人的證券變動月報表
2/6/20	Monthly Return of Equity Issuer on Movements in Securities	股份發行人的證券變動月報表
15/5/20	ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS	發售價及配發結果公告
15/5/20	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	經修訂及重列組織章程大綱及章程細則
15/5/20	TERMS OF REFERENCE OF THE AUDIT COMMITTEE	審核委員會職權範圍
15/5/20	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE	提名委員會職權範圍
15/5/20	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE	薪酬委員會職權範圍
15/5/20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	董事名單與其角色和職能
15/5/20	COMPANY INFORMATION SHEET	公司資料報表
15/5/20	DIVIDEND POLICY	股息政策
15/5/20	DIRECTORS ELECTION PROCEDURES	股東提名人選參選董事的程序
15/5/20	NOMINATION POLICY	提名政策
15/5/20	SHAREHOLDERS' COMMUNICATION POLICY	股東通訊政策
15/5/20	BOARD DIVERSITY POLICY	董事會成員多元化政策

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公告及通告 - [正式通告] - 中文

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