当前位置:
选择年份

2024年公告/通函



發放時間

                                                                                     文件

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


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


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


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


15/03/2024

 

董事會召開日期

Date of Board Meeting


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


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


27/03/2024

 

更正公告

CORRIGENDUM ANNOUNCEMENT


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


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


26/04/2024


2023年報

2023 ANNUAL REPORT


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


26/04/2024


股東週年大會通告 

NOTICE OF ANNUAL GENERAL MEETING


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


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


07/05/2024


截至二零二四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 2024