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- ·建议根据一般授权发行940,000,000 港元於2020 年到期的可换股债券
- ·PROPOSED ISSUE OF HK$940,000,000 CONVERTIBLE BONDS DUE 2020 UNDER GENERAL MANDATE
- ·截至2018年12月31日证券变动月报表
- ·Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2018
- ·年度报告2018
- ·ANNUAL REPORT 2018
- ·系列重要通告
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- ·股东周年大会通告
- ·NOTICE OF ANNUAL GENERAL MEETING
- ·股东周年大会代表委任表格
- ·FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
- ·截至二零一八年十一月三十日止月份之股份发行人的证券变动月报表
- ·Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
- ·更改暂停办理股份过户登记安排
- ·CHANGE OF CLOSURE OF REGISTER OF MEMBERS
- ·截至2018年8月31日止年度之年度業績公告
- ·ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2018
- ·審核委員會職權範圍
- ·Terms of Reference of the Audit Committee
- ·董事会会议通告20181115
- ·NOTICE OF BOARD MEETING 20181115
- ·截至二零一八年十月三十一日止月份之股份发行人的证券变动月报表
- ·Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
- ·自愿公告-与中信银行的合作协议
- ·截至二零一八年九月三十日止月份之股份发行人的证券变动月报表
- ·Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
- ·截至二零一八年八月三十一日止月份之股份发行人的证券变动月报表
- ·Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
- ·变更联席公司秘书及于香港接收法律程序文件及通知之代理人
