Corporate Governance投资者关系

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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經修訂及重訂之組織章程大綱及章程細則
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PROCEDURES FOR A SHAREHOLDER OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
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由本公司股東提名人選參選董事之程序
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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董事名單與其角色和職能
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TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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審核委員會的職權範圍
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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薪酬委員會的職權範圍
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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提名委員會的職權範圍
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BOARD DIVERSITY POLICY
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董事局成員多元化政策<
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SHAREHOLDERS COMMUNICATION POLICY
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股東通訊政策
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2021-01-12 Announcement of Offer Price and Allotment Results PDF Download
2020-12-30 Formal Notice PDF Download
2020-12-30 Green Application Form PDF Download
2020-12-30 Yellow Application Form PDF Download
2020-12-30 White Application Form PDF Download
2020-12-30 Share Offer PDF Download
2021-01-12 發售價及配發結果公告 PDF Download
2020-12-30 正式通告 PDF Download
2020-12-30 綠色申請表格 PDF Download
2020-12-30 黃色申請表格 PDF Download
2020-12-30 白色申請表格 PDF Download
2020-12-30 股份發售 PDF Download