| 發放時間 | 文件
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01/01/2024 | 持續關連交易 — 2023年壓縮天然氣供應協議 CONTINUING CONNECTED TRANSACTIONS —2023 CNG SUPPLY AGREEMENT
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03/01/2024 | 截至二零二三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 2023
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06/02/2024 | 截至二零二四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 2024
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06/03/2024 | 截至二零二四年二月二十九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 29 February 2024
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15/03/2024 | 董事會召開日期 Date of Board Meeting
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21/03/2024 | 致登記股東之通知信函–發佈公司通訊之新安排 Notification Letter to Registered Shareholders – New Arrangements on Dissemination of Corporate Communications
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21/03/2024 | 致非登記股東之通知信函–以電子方式發布公司通訊之安排 Notification Letter to Non-Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
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27/03/2024 | 更正公告 CORRIGENDUM ANNOUNCEMENT
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27/03/2024 |
截至2023年12月31日止年度的年度業績公告 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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08/04/2024 |
截至二零二四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 2024
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26/04/2024 |
2023年報 2023 ANNUAL REPORT
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26/04/2024 |
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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26/04/2024 |
股東週年大會通告 NOTICE OF ANNUAL GENERAL MEETING
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26/04/2024 |
2024年6月20日（星期四）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 THURSDAY, 20 JUNE 2024
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26/04/2024 |
致登記股東的通知信函及更改申請表格 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER
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26/04/2024 |
致非登記股東的通知信函及更改申請表格 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
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