Notice Of Board Meeting

Passing Away Of Independent Non-Executive Director

List Of Directors And Their Role And Function

Reply Slip For The 2023 Annual General Meeting To Be Held On 21 May 2024(For H Shareholders)

Form Of Proxy For 2023 Annual General Meeting To Be Held On 21 May 2024(For H Shareholders)

Notice Of 2023 Annual General Meeting

Proposed Change Of Auditor;Proposed Amendments To The Working Rules For Independent Directors;And notice Of 2023 Annual General Meeting

股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities

Final Dividend For The Year Ended 31 December 2023