Investor Relations

Announcements & Notices

2024/07/04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
截至二零二四年六月三十日止月份之股份發行人的證券變動月報表

2024/06/21 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 21, 2024
於二零二四年六月二十一日舉行的股東週年大會投票表決結果

2024/06/04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
截至二零二四年五月三十一日止月份之股份發行人的證券變動月報表

2024/04/29 |
Notification Letter to Registered Shareholders and Reply Form
致登記股東- 通知信函及回條

2024/04/29 |
Notification Letter to Non-registered Holders and Request Form
致非登記持有人- 通知信函及申請表格

Listing Document

2022/09/09 |
Offering of Class A Shares and Listed Warrants
發售A類股份及上市認股權證

Memorandum and Articles of Association and Policies

2022/09/15 |
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
第二份經修訂及重述組織章程大綱及組織章程細則

2022/09/15 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
審核委員會職權範圍

2022/09/15 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
薪酬委員會職權範圍

2022/09/15 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
提名委員會職權範圍

2022/09/15 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
董事名單與其角色及職能