Monthly Returns
2026年6月26日
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director Subject to Shareholders’ Approval / Other]
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 / 其他]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
2026年6月26日
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]
ANNUAL REPORT 2025/26
2026年6月26日
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
NOTICE OF ANNUAL GENERAL MEETING
2026年6月22日
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]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
2026年6月22日
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
公告及通告 - [薪酬委員會的職權範圍]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2026年6月22日
Announcements and Notices - [Terms of Reference of the Nomination Committee]
公告及通告 - [提名委員會的職權範圍]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2026年6月12日
Announcements and Notices - [Profit Warning / Inside Information]
公告及通告 - [盈利警告 / 內幕消息]
POSITIVE PROFIT ALERT
2026年6月2日
Announcements and Notices - [Date of Board Meeting]
公告及通告 - [董事會召開日期]
DATE OF BOARD MEETING
2026年1月2日
Monthly Returns
月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
2025年12月1日
Monthly Returns
月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025