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2021年 公告/通函

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                                                                                     文件

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

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


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


18/03/2021


董事會召開日期

DATE OF BOARD MEETING


22/03/2021


盈利預警

PROFIT WARNING


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


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


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


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


12/04/2021

 

補充公告-認購合夥基金權益 

SUPPLEMENTAL ANNOUNCEMENT -SUBSCRIPTION OF INTERESTS IN A PARTNERSHIP FUND


28/04/2021

 

2020年報

2020 Annual Report


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 


28/04/2021

 

股東週年大會通告 

NOTICE OF ANNUAL GENERAL MEETING 


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


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


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


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


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


03/08/2021

 

須予披露交易-有關為本公司一間共同控制實體提供擔保

DISCLOSEABLE TRANSACTION-PROVISION OF GUARANTEE IN RELATION TO A JOINTLY-CONTROLLED ENTITY OF THE COMPANY


04/08/2021

 

截至二零二一年七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 July 2021


18/08/2021

 

董事會召開日期

DATE OF BOARD MEETING


30/08/2021

 

截至2021年6月30日止六個月的未經審核中期業績公告

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021


02/09/2021

 

截至二零二一年八月三十一日止月份之股份發行人的證券變動月

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021