Investor Relations

Announcements and Others

Date	File Name
05 June 2026	Circulars - [Other] Notification Letter and Request Form for Non-Registered Shareholders(Chi)
05 June 2026	Circulars - [Other] Notification Letter and Request Form for Non-Registered Shareholders(Eng)
05 June 2026	Circulars - [Other] Notification Letter and Request Form for Registered Shareholders (Chi)
05 June 2026	Circulars - [Other] Notification Letter and Request Form for Registered Shareholders (Eng)
05 June 2026	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026 (Chi)
05 June 2026	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026(Eng)
05 June 2026	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (Chi)
05 June 2026	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (Eng)
05 June 2026	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOS
05 June 2026	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOS
03 June 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (Chi)
03 June 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (Eng)
02 June 2026	Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (Ch
02 June 2026	Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (En
28 May 2026	Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME AND STOCK SHORT NAME(Chi)