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Announcements and Notices - [Date of Board Meeting]
2019年6月27日
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval
通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權 / 其他]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
發行及回購股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告
2019年6月21日
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
公告及通告 - [末期業績 / 股息或分派 / 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 2019, DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
截至2019年3月31日止年度年度業績公告、宣派及派付特別股息及暫停辦理股份過戶登記
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