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 (I) Poll Results Of Annual General Meeting Held On 25 May 2021, (II) Payment Of The Final Dividend And (III) Retirement And Appointment Of Non-Executive Director05-25 Major Transaction Cooperation Agreement Involving Grant Of Call Option05-20 Grant Of Waiver Under Rule 14.41(a) Of The Listing Rules And Delay In Despatch Of Circular05-10 Discloseable Transaction In Relation To Acquisition Of 5.93% Equity Interest In The Target Company 05-10 Monthly Return of Equity Issuer on Movements in Securities for April 30,202105-06 Delay In Despatch Of Circular04-30 Annual General Meeting To Be Held On 25 May 2021 Or At Any Adjournment Thereof - Form Of Proxy04-21 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 Meeting04-21 Notice Of Annual General Meeting04-21 Major Transaction Cooperation Agreement Involving Grant Of Call Option04-12 12...151617181920212223