全部 您的位置:首页>Announcements & Circulars 投资者关系Investor Relations 公司资料 招股文件 公告和通函 企业管治 治理文件 董事会 定期报告 推介材料 投资者活动 投资者联络 Announcements & Circulars Annual General Meeting To Be Held On 27 May 2022 Or At Any Adjournment Thereof - Form Of Proxy 04-26 Notice Of Annual General Meeting 04-26 Proposals For Granting Of General Mandates To Issue Shares And Repurchase Shares, Re-Election Of Retiring Directors, Election Of A Non-Executive Director, Declaration And Payment Of Final Dividend And Notice Of Annual General Meeting 04-26 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202204-06 Final Dividend for the Year Ended 31 December 202103-31 Annual Results Announcement for the Year Ended 31 December 202103-31 Change of Date of Board Meeting03-25 Date of Board Meeting03-16 Connected Transactions - Entering into the Special Entrustment Service Management Agreements03-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202203-03 12...14151617181920...2223