發放時間 | 文件
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05/01/2021 | 截至二零二零年十二月三十一日止月份之股份發行人的證券變動月報表 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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08/01/2021 | 行政總裁之變更 CHANGE OF CHIEF EXECUTIVE OFFICER |
08/01/2021 | 董事名單及其角色與職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
08/01/2021 | 補充公告 持續關連交易— 液化石油氣供應協議和壓縮天然氣供應協議 SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS — THE LPG SUPPLY AGREEMENT AND THE CNG SUPPLY AGREEMENT |
03/02/2021 | 截至二零二一年一月三十一日止月份之股份發行人的證券變動月報表 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
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03/03/2021 | 截至二零二一年二月二十八日止月份之股份發行人的證券變動月報表 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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18/03/2021 |
董事會召開日期 DATE OF BOARD MEETING
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22/03/2021 |
盈利預警 PROFIT WARNING
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29/03/2021 |
須予披露交易-投資結構性存款產品 DISCLOSEABLE TRANSACTION-INVESTMENT IN STRUCTURED DEPOSIT PRODUCT
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30/03/2021 |
截止至2020年12月31日止年度的年度業績公告 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
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07/04/2021 | 截至二零二一年三月三十一日止月份之股份發行人的證券變動月報表 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
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09/04/2021 | 須予披露交易-認購合夥基金權益 DISCLOSEABLE TRANSACTION -SUBSCRIPTION OF INTERESTS IN A PARTNERSHIP FUND
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12/04/2021 | 補充公告-認購合夥基金權益 SUPPLEMENTAL ANNOUNCEMENT -SUBSCRIPTION OF INTERESTS IN A PARTNERSHIP FUND
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28/04/2021 | 2020年報 2020 Annual Report
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28/04/2021 | 建議重選退任董事及建議授出購回股份及發行股份的一般授權及股東週年大會通告 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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28/04/2021 | 股東週年大會通告 NOTICE OF ANNUAL GENERAL MEETING
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28/04/2021 | 2021年6月18日（星期五）舉行的股東週年大會適用的代表委任表格 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021
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04/05/2021 | 截至二零二一年四月三十日止月份之股份發行人的證券變動月報表 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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02/06/2021 | 截至二零二一年五月三十一日止月份之股份發行人的證券變動月報表 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
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18/06/2021 | 2021年6月18日舉行之股東週年大會的表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
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06/07/2021 | 截至二零二一年六月三十日止月份之股份發行人的證券變動月報表 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
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