Announcements & Circulars

股份发行人的证券变动月报表截至2020年1月31日止

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

股东周年大会公告

Notice of the Annual General Meeting

股东周年大会代表委任表格

Form of Proxy for the Annual General Meeting

发行及购回股份的一般授权，重选退任董事及股东周年大会公告

General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

股份发行人的证券变动月报表截止2019年12月31日止

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

薪酬委员会之职权范围

Terms of Reference of the Remuneration Committee

截至二零一九年九月三十日止年度之全年业绩

Annual Results for the Year Ended 30 September 2019

董事会会议日期

Date of Board Meeting