{"id":1053,"date":"2022-04-28T23:47:53","date_gmt":"2022-04-28T15:47:53","guid":{"rendered":"https:\/\/ctrholdings.com\/?page_id=1053"},"modified":"2026-05-30T09:09:51","modified_gmt":"2026-05-30T01:09:51","slug":"announcements-and-circulars","status":"publish","type":"page","link":"https:\/\/ctrholdings.com\/zh\/announcements-and-circulars\/","title":{"rendered":"\u516c\u544a\u53ca\u901a\u544a"},"content":{"rendered":"\n
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Date<\/strong> \/\u65e5\u671f<\/td>Document<\/strong> \/ \u6587\u6a94<\/td>EN<\/td>\u83ef\u6587<\/td><\/tr>
29\/05\/2026<\/td>Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
\u516c\u544a\u53ca\u901a\u544a – [\u63d0\u540d\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d]
\u63d0\u540d\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
29\/05\/2026<\/td>Announcements and Notices – [Final Results \/ Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2026
\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e \/ \u66ab\u505c\u8fa6\u7406\u904e\u6236\u767b\u8a18\u624b\u7e8c\u6216\u66f4\u6539\u66ab\u505c\u8fa6\u7406\u904e\u6236\u65e5\u671f]
\u622a\u81f3\u4e8c\u96f6\u4e8c\u516d\u5e74\u4e8c\u6708\u4e8c\u5341\u516b\u65e5\u6b62\u5e74\u5ea6\u5168\u5e74\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
22\/05\/2026<\/td>Announcements and Notices – [Profit Warning \/ Inside Information]
INSIDE INFORMATION POSITIVE PROFIT ALERT
\u516c\u544a\u53ca\u901a\u544a – [\u76c8\u5229\u8b66\u544a \/ \u5167\u5e55\u6d88\u606f]
\u5167\u5e55\u6d88\u606f
\u6b63\u9762\u76c8\u5229\u9810\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
15\/05\/2026<\/td>Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u65e5\u671f]
\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
06\/05\/2026<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
\u6708\u5831\u8868
\u622a\u81f32026\u5e744\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
08\/04\/2026<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
\u6708\u5831\u8868
\u622a\u81f32026\u5e743\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/03\/2026<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
\u6708\u5831\u8868
\u622a\u81f32026\u5e742\u670828\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
06\/02\/2026<\/td>Announcements and Notices – [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, PROCESS AGENT AND AUTHORISED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
\u516c\u544a\u53ca\u901a\u544a – [\u66f4\u63db\u516c\u53f8\u79d8\u66f8]
\u66f4\u63db\u516c\u53f8\u79d8\u66f8\u3001\u6388\u6b0a\u4ee3\u8868\u3001\u63a5\u6536\u6cd5\u5f8b\u7a0b\u5e8f\u6587\u4ef6\u7684\u4ee3\u7406\u4eba\u53ca\u65bc\u9999\u6e2f\u63a5\u6536\u6cd5\u5f8b\u7a0b\u5e8f\u6587\u4ef6\u53ca\u901a\u77e5\u4e4b\u6388\u6b0a\u4ee3\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/02\/2026<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
\u6708\u5831\u8868
\u622a\u81f32026\u5e741\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
06\/01\/2026<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e7412\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
03\/12\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e7411\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/11\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e7410\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
31\/10\/2025<\/td>Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2025
\u516c\u544a\u53ca\u901a\u544a – [\u4e2d\u671f\u696d\u7e3e]
\u622a\u81f32025\u5e748\u670831\u65e5\u6b62\u516d\u500b\u6708\u4e2d\u671f\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
24\/10\/2025<\/td>Announcements and Notices – [Profit Warning \/ Inside Information]
INSIDE INFORMATION
POSITIVE PROFIT ALERT
\u516c\u544a\u53ca\u901a\u544a – [\u76c8\u5229\u8b66\u544a \/ \u5167\u5e55\u6d88\u606f]
\u5167\u5e55\u6d88\u606f
\u6b63\u9762\u76c8\u5229\u9810\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
20\/10\/2025<\/td>Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u65e5\u671f]
\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
06\/10\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e749\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
03\/09\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e748\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
28\/08\/2025<\/td>Constitutional Documents
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
\u61b2\u7ae0\u6587\u4ef6
\u7b2c\u4e09\u6b21\u7d93\u4fee\u8a02\u53ca\u7d93\u91cd\u5217\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
28\/08\/2025<\/td>Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2025
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u5927\u6703\u7684\u7d50\u679c]
\u65bc2025\u5e748\u670828\u65e5\u8209\u884c\u7684\u80a1\u6771\u5468\u5e74\u5927\u6703\u6295\u7968\u7d50\u679c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/08\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e747\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/07\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e746\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2025<\/td>Circulars – [Other]
Notification Letter and Request Form to Non-Registered Shareholders
\u901a\u51fd – [\u5176\u4ed6]
\u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2025<\/td>Circulars – [Other]
Notification Letter and Request Form to Registered Shareholders
\u901a\u51fd – [\u5176\u4ed6]
\u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2025<\/td>Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
\u59d4\u4efb\u4ee3\u8868\u8868\u683c
\u80a1\u6771\u5468\u5e74\u5927\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2025<\/td>Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u544a]
\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2025<\/td>Circulars – [General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholders’ Approval \/ Amendment of Constitutional Documents]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
\u901a\u51fd – [\u4e00\u822c\u6027\u6388\u6b0a \/ \u56de\u8cfc\u80a1\u4efd\u7684\u8aaa\u660e\u51fd\u4ef6 \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u91cd\u9078\u6216\u59d4\u4efb\u8463\u4e8b \/ \u4fee\u8a02\u61b2\u7ae0\u6587\u4ef6]
\u767c\u884c\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u73fe\u6709\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u4e4b\u5efa\u8b70\u4fee\u8a02\u53ca\u63a1\u7d0d\u65b0\u8a02\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
16\/06\/2025<\/td>Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
\u516c\u544a\u53ca\u901a\u544a – [\u4fee\u8a02\u61b2\u7ae0\u6587\u4ef6]
\u5efa\u8b70\u4fee\u8a02\u73fe\u6709\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca\u63a1\u7d0d\u65b0\u8a02\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/06\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e745\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
29\/05\/2025<\/td>Announcements and Notices – [Final Results \/ Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2025
\u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e \/ \u66ab\u505c\u8fa6\u7406\u904e\u6236\u767b\u8a18\u624b\u7e8c\u6216\u66f4\u6539\u66ab\u505c\u8fa6\u7406\u904e\u6236\u65e5\u671f]
\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e94\u5e74\u4e8c\u6708\u4e8c\u5341\u516b\u65e5\u6b62\u5e74\u5ea6\u5168\u5e74\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
26\/05\/2025<\/td>Announcements and Notices – [Profit Warning \/ Inside Information]
INSIDE INFORMATION
POSITIVE PROFIT ALERT
\u516c\u544a\u53ca\u901a\u544a – [\u76c8\u5229\u8b66\u544a \/ \u5167\u5e55\u6d88\u606f]
\u5167\u5e55\u6d88\u606f
\u6b63\u9762\u76c8\u5229\u9810\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
16\/05\/2025<\/td>Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u65e5\u671f]
\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
06\/05\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e744\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
25\/04\/2025<\/td>Announcements and Notices – [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, PROCESS AGENT AND AUTHORISED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG
\u516c\u544a\u53ca\u901a\u544a – [\u66f4\u63db\u516c\u53f8\u79d8\u66f8]
\u66f4\u63db\u516c\u53f8\u79d8\u66f8\u3001\u6388\u6b0a\u4ee3\u8868\u3001\u63a5\u6536\u6cd5\u5f8b\u7a0b\u5e8f\u6587\u4ef6\u7684\u4ee3\u7406\u4eba\u53ca\u65bc\u9999\u6e2f\u63a5\u6536\u6cd5\u5f8b\u7a0b\u5e8f\u6587\u4ef6\u53ca\u901a\u77e5\u4e4b\u6388\u6b0a\u4ee3\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
03\/04\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e743\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/03\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e742\u670828\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/02\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
\u6708\u5831\u8868
\u622a\u81f32025\u5e741\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
06\/01\/2025<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e7412\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/12\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e7411\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
22\/11\/2024<\/td>Circulars – [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
\u901a\u51fd – [\u5176\u4ed6]
\u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
22\/11\/2024<\/td>Circulars – [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
\u901a\u51fd – [\u5176\u4ed6]
\u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/11\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e7410\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
29\/10\/2024<\/td>Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2024
\u516c\u544a\u53ca\u901a\u544a – [\u4e2d\u671f\u696d\u7e3e]
\u622a\u81f3\u4e8c\u96f6\u4e8c\u56db\u5e74\u516b\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u516d\u500b\u6708\u4e2d\u671f\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
15\/10\/2024<\/td>Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u65e5\u671f]
\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/10\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e749\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/09\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e748\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
29\/08\/2024<\/td>Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u5927\u6703\u7684\u7d50\u679c]
\u65bc\u4e8c\u96f6\u4e8c\u56db\u5e74\u516b\u6708\u4e8c\u5341\u4e5d\u65e5\u8209\u884c\u7684\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u7d50\u679c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/08\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e747\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/07\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e746\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2024<\/td>Circulars – [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
\u901a\u51fd – [\u5176\u4ed6]
\u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2024<\/td>Circulars – [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
\u901a\u51fd – [\u5176\u4ed6]
\u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2024<\/td>Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
\u59d4\u4efb\u4ee3\u8868\u8868\u683c
\u80a1\u6771\u9031\u5e74\u5927\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2024<\/td>Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u544a]
\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
27\/06\/2024<\/td>Circulars – [General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholders’ Approval]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
\u901a\u51fd – [\u4e00\u822c\u6027\u6388\u6b0a \/ \u56de\u8cfc\u80a1\u4efd\u7684\u8aaa\u660e\u51fd\u4ef6 \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u91cd\u9078\u6216\u59d4\u4efb\u8463\u4e8b]
\u767c\u884c\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
13\/06\/2024<\/td>Circulars – [Other]
Letter to Non-registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
\u901a\u51fd – [\u5176\u4ed6]
\u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u4fe1\u51fd – \u5f37\u5236\u898f\u5b9a\u9808\u4ee5\u96fb\u5b50\u65b9\u5f0f\u767c\u5e03\u516c\u53f8\u901a\u8a0a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
13\/06\/2024<\/td>Circulars – [Other]
Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
\u901a\u51fd – [\u5176\u4ed6]
\u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u4fe1\u51fd\u53ca\u56de\u689d – \u5f37\u5236\u898f\u5b9a\u9808\u4ee5\u96fb\u5b50\u65b9\u5f0f\u767c\u5e03\u516c\u53f8\u901a\u8a0a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/06\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e745\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
30\/05\/2024<\/td>Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 29 FEBRUARY 2024
\u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e]
\u622a\u81f3\u4e8c\u96f6\u4e8c\u56db\u5e74\u4e8c\u6708\u4e8c\u5341\u4e5d\u65e5\u6b62\u5e74\u5ea6\u5168\u5e74\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
17\/05\/2024<\/td>Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u65e5\u671f]
\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
06\/05\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e744\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/04\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e743\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/03\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e742\u670829\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/02\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
\u6708\u5831\u8868
\u622a\u81f32024\u5e741\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/01\/2024<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e7412\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/12\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e7411\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
03\/11\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e7410\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
31\/10\/2023<\/td>Announcements and Notices \u2013 [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2023
\u516c\u544a\u53ca\u901a\u544a \u2013 [\u4e2d\u671f\u696d\u7e3e]
\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e09\u5e74\u516b\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u516d\u500b\u6708\u4e2d\u671f\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
17\/10\/2023<\/td>Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a \u2013 [\u8463\u4e8b\u6703\u53ec\u958b\u65e5\u671f]
\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/10\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e749\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/092023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e748\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
30\/08\/2023<\/td>Constitutional Documents
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
\u61b2\u7ae0\u6587\u4ef6
\u7b2c\u4e8c\u6b21\u7d93\u4fee\u8a02\u53ca\u7d93\u91cd\u5217\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
30\/08\/2023<\/td>Announcements and Notices – [Results of AGM \/ Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 AUGUST 2023 AND
ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u5927\u6703\u7684\u7d50\u679c \/ \u4fee\u8a02\u61b2\u7ae0\u6587\u4ef6]
\u65bc\u4e8c\u96f6\u4e8c\u4e09\u5e74\u516b\u6708\u4e09\u5341\u65e5\u8209\u884c\u7684\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u7d50\u679c\u53ca
\u63a1\u7d0d\u672c\u516c\u53f8\u7b2c\u4e8c\u6b21\u7d93\u4fee\u8a02\u53ca\u7d93\u91cd\u5217\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
03\/08\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e747\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/07\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e746\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
23\/06\/2023<\/td>Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
\u59d4\u4efb\u4ee3\u8868\u8868\u683c
\u80a1\u6771\u9031\u5e74\u5927\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
23\/06\/2023<\/td>Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u544a]
\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
23\/06\/2023<\/td>Circulars – [General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholders’ Approval \/ Amendment of Constitutional Documents]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
PROPOSED ADOPTION OF THE SECOND AMENDED
AND RESTATED ARTICLES OF ASSOCIATION
AND
NOTICE OF ANNUAL GENERAL MEETING
\u901a\u51fd – [\u4e00\u822c\u6027\u6388\u6b0a \/ \u56de\u8cfc\u80a1\u4efd\u7684\u8aaa\u660e\u51fd\u4ef6 \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u91cd\u9078\u6216\u59d4\u4efb\u8463\u4e8b \/ \u4fee\u8a02\u61b2\u7ae0\u6587\u4ef6]
\u767c\u884c\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u3001\u5efa\u8b70\u63a1\u7d0d\u7b2c\u4e8c\u6b21\u7d93\u4fee\u8a02\u53ca\u91cd\u5217\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca
\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
19\/06\/2023<\/td>Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION
\u516c\u544a\u53ca\u901a\u544a – [\u4fee\u8a02\u61b2\u7ae0\u6587\u4ef6]
\u5efa\u8b70\u4fee\u8a02\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca\u63a1\u7d0d\u65b0\u8a02\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
05\/06\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e745\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
29\/05\/2023<\/td>Announcements and Notices – [Final Results \/ Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2023
\u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e \/ \u6838\u6578\u5e2b\u767c\u51fa\u300c\u975e\u6a19\u6e96\u5831\u544a\u300d
\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e09\u5e74\u4e8c\u6708\u4e8c\u5341\u516b\u65e5\u6b62\u5e74\u5ea6\u5168\u5e74\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
17\/05\/2023<\/td>Announcements and Notices – [Profit Warning \/ Inside Information]
POSITIVE PROFIT ALERT
\u516c\u544a\u53ca\u901a\u544a – [\u76c8\u5229\u8b66\u544a \/ \u5167\u5e55\u6d88\u606f]
\u6b63\u9762\u76c8\u5229\u9810\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
15\/05\/2023<\/td>Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u65e5\u671f]
\u8463\u4e8b\u6703\u6703\u8b70\u65e5\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
04\/05\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
\u6708\u5831\u8868
\u622a\u81f32023\u5e744\u670830\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
06\/04\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
\u2f49\u5831\u8868
\u622a\u81f32023\u5e743\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca\u4e0b\u8f09<\/a><\/td><\/tr>
03\/04\/2023<\/td>Announcements and Notices – [Change in Company Secretary \/ Change in Registered Address or Office, Registered Place of Business in HK or Agent for Services of Process in HK]
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE, PROCESS AGENT AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG
\u516c\u544a\u53ca\u901a\u544a – [\u66f4\u63db\u516c\u53f8\u79d8\u66f8 \/ \u66f4\u6539\u8a3b\u518a\u5730\u5740\u6216\u8fa6\u4e8b\u8655\u3001\u9999\u6e2f\u696d\u52d9\u7684\u8a3b\u518a\u5730\u6216\u9999\u6e2f\u63a5\u6536\u6cd5\u5f8b\u7a0b\u5e8f\u6587\u4ef6\u4ee3\u8868]
\u66f4\u63db\u516c\u53f8\u79d8\u66f8\u3001\u6388\u6b0a\u4ee3\u8868\u3001\u63a5\u6536\u6cd5\u5f8b\u7a0b\u5e8f\u6587\u4ef6\u7684\u4ee3\u7406\u4eba\u53ca\u65bc\u9999\u6e2f\u63a5\u6536\u6cd5\u5f8b\u7a0b\u5e8f\u6587\u4ef6\u53ca\u901a\u77e5\u4e4b\u6388\u6b0a\u4ee3\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/03\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
\u2f49\u5831\u8868
\u622a\u81f32023\u5e742\u670828\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/02\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
\u2f49\u5831\u8868
\u622a\u81f32023\u5e741\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/01\/2023<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
\u2f49\u5831\u8868
\u622a\u81f32022\u5e7412\u670831\u65e5\u6b62\u4e4b\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/12\/2022<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
\u2f49\u5831\u8868
\u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7411\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/11\/2022<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
\u2f49\u5831\u8868
\u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7410\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
<\/td><\/td><\/td><\/td><\/tr>
28\/10\/2022<\/td>Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2022
\u516c\u544a\u53ca\u901a\u544a – [\u4e2d\u671f\u696d\u7e3e]
\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u516b\u6708\u4e09\u5341\u4e00\u65e5\u6b62\u516d\u500b\u6708\u4e2d\u671f\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
17\/10\/2022<\/td>Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f]
\u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
06\/10\/2022<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
\u2f49\u5831\u8868
\u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7409\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
30\/09\/2022<\/td>Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
\u516c\u544a\u53ca\u901a\u544a – [\u85aa\u916c\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d]
\u85aa\u916c\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/09\/2022<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
\u2f49\u5831\u8868
\u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7408\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
16\/08\/2022<\/td>Announcements and Notices – [Inside Information \/ Resumption] FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u5167\u5e55\u6d88\u606f \/ \u5fa9\u724c]
\u9054\u81f4\u6240\u6709\u5fa9\u724c\u6307\u5f15\u53ca\u6062\u5fa9\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
12\/08\/2022<\/td>Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2022 AND CONTINUED SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u5927\u6703\u7684\u7d50\u679c]
\u65bc\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u516b\u6708\u5341\u4e8c\u65e5\u8209\u884c\u7684\u80a1\u6771\u9031\u5e74\u5927\u6703\u6295\u7968\u7d50\u679c\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
04\/08\/2022<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
\u2f49\u5831\u8868
\u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7407\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
06\/07\/2022<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
\u2f49\u5831\u8868
\u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7406\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
23\/06\/2022<\/td>Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
\u59d4\u4efb\u4ee3\u8868\u8868\u683c
\u80a1\u6771\u9031\u5e74\u5927\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
23\/06\/2022<\/td>Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u544a] \u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
23\/06\/2022<\/td>Circulars – [General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
\u901a\u51fd – [\u4e00\u822c\u6027\u6388\u6b0a \/ \u56de\u8cfc\u80a1\u4efd\u7684\u8aaa\u660e\u51fd\u4ef6 \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u91cd\u9078\u6216\u59d4\u4efb\u8463\u4e8b]
\u767c\u884c\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u4e00\u822c\u6388\u6b0a\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
06\/06\/2022<\/td>Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
\u6708\u5831\u8868
\u80a1\u4efd\u767c\u884c\u4eba\u7684\u8b49\u5238\u8b8a\u52d5\u6708\u5831\u8868\u622a\u81f32022\u5e7405\u670831\u65e5\u6b62<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
31\/05\/2022<\/td>Announcements and Notices – [Inside Information \/ Other – Business Update \/ Delay in Results Announcement \/ Suspension] QUARTERLY UPDATE ON SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u5167\u5e55\u6d88\u606f \/ \u5176\u4ed6-\u696d\u52d9\u767c\u5c55\u6700\u65b0\u60c5\u6cc1 \/ \u5ef6\u9072\u767c\u8868\u696d\u7e3e\u516c\u544a \/ \u505c\u724c]
\u66ab\u505c\u8cb7\u8ce3\u7684\u5b63\u5ea6\u66f4\u65b0\u8cc7\u6599<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
31\/05\/2022<\/td>Announcements and Notices – [Final Results \/ Modified Report by Auditors \/ Suspension] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2022 AND CONTINUED SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e \/ \u6838\u6578\u5e2b\u767c\u51fa\u300c\u975e\u6a19\u6e96\u5831\u544a\u300d \/ \u505c\u724c]
\u622a\u81f3\u4e8c\u96f6\u4e8c\u4e8c\u5e74\u4e8c\u6708\u4e8c\u5341\u516b\u65e5\u6b62\u5e74\u5ea6\u7d93\u5be9\u6838\u5168\u5e74\u696d\u7e3e\u516c\u4f48\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
18\/05\/2022<\/td>Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] : \u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
12\/05\/2022<\/td>Announcements and Notices – [Change in Company Website] CHANGE OF COMPANY WEBSITE
\u516c\u544a\u53ca\u901a\u544a – [\u66f4\u6539\u516c\u53f8\u7db2\u5740] \u66f4\u6539\u516c\u53f8\u7db2\u7ad9<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
06\/05\/2022<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7404\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca
\u4e0b\u8f09<\/a><\/td><\/tr>
19\/04\/2022<\/td>INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2021 AND CONTINUED SUSPENSION OF TRADING
\u8ca1\u52d9\u5831\u8868\/\u74b0\u5883\u3001\u793e\u6703\u53ca\u7ba1\u6cbb\u8cc7\u6599 – [\u4e2d\u671f\/\u534a\u5e74\u5ea6\u5831\u544a] : 2021 \u4e2d\u671f\u5831\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
07\/04\/2022<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7403\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a> <\/td><\/tr>
04\/04\/2022<\/td>DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] : \u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/03\/2022<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e7402\u2f4928\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/03\/2022<\/td>AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021
AND CONTINUED SUSPENSION OF TRADING
(\u4fee\u6539\u5f8c\u6a19\u984c) \u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e \/ \u6838\u6578\u5e2b\u767c\u51fa\u300c\u975e\u6a19\u6e96\u5831\u544a\u300d \/ \u505c\u724c]
\u622a\u2f84\u2f06\u96f6\u2f06\u2f00\u5e74\u2f06\u2f49\u2f06\u2f17\u516b\u2f47\u2f4c\u5e74\u5ea6\u7d93\u5be9\u6838\u5168\u5e74\u696d\u7e3e\u516c\u4f48\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
02\/03\/2022<\/td>AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021
AND CONTINUED SUSPENSION OF TRADING
(\u53d6\u6d88 – \u6a19\u984c\u5df2\u88ab\u53d6\u4ee3\u53ca\u66f4\u63db) \u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e \/ \u505c\u724c]
\u622a\u2f84\u2f06\u96f6\u2f06\u2f00\u5e74\u2f06\u2f49\u2f06\u2f17\u516b\u2f47\u2f4c\u5e74\u5ea6\u7d93\u5be9\u6838\u5168\u5e74\u696d\u7e3e\u516c\u4f48\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
01\/03\/2022<\/td>QUARTERLY UPDATE ON SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u5167\u5e55\u6d88\u606f \/ \u5176\u4ed6-\u696d\u52d9\u767c\u5c55\u6700\u65b0\u60c5\u6cc1 \/ \u5ef6\u9072\u767c\u8868\u696d\u7e3e\u516c\u544a \/ \u505c\u724c] : \u66ab\u505c\u8cb7\u8ce3\u7684\u5b63\u5ea6\u66f4\u65b0\u8cc7\u6599<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
27\/02\/2022<\/td>POSTPONEMENT OF DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] : \u5ef6\u5f8c\u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
16\/02\/2022<\/td>DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] : \u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
08\/02\/2022<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842022\u5e741\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/01\/2022<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7412\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/12\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7411\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
30\/11\/2021<\/td>QUARTERLY UPDATE ON SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u5167\u5e55\u6d88\u606f \/ \u5176\u4ed6-\u696d\u52d9\u767c\u5c55\u6700\u65b0\u60c5\u6cc1 \/ \u5ef6\u9072\u767c\u8868\u696d\u7e3e\u516c\u544a \/ \u505c\u724c] : \u66ab\u505c\u8cb7\u8ce3\u7684\u5b63\u5ea6\u66f4\u65b0\u8cc7\u6599<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/11\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7410\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
29\/10\/2021<\/td>DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 31 AUGUST 2021 AND CONTINUED SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u5167\u5e55\u6d88\u606f \/ \u5ef6\u9072\u767c\u8868\u696d\u7e3e\u516c\u544a \/ \u505c\u724c]:
\u5ef6\u9072\u520a\u767c\u622a\u2f84\u2f06\u96f6\u2f06\u2f00\u5e74\u516b\u2f49\u4e09\u2f17\u2f00\u2f47\u2f4c\u516d\u500b\u2f49\u4e2d\u671f\u696d\u7e3e\u53ca\u5bc4\u767c\u4e2d\u671f\u5831\u544a\u4ee5\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
18\/10\/2021<\/td>DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] : \u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
06\/10\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7409\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
14\/09\/2021<\/td>SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS
\u516c\u544a\u53ca\u901a\u544a – [\u5176\u4ed6-\u96dc\u9805] : \u6709\u95dc\u2f06\u96f6\u2f06\u96f6\u5e74\u5e74\u5831\u4e4b\u88dc\u5145\u516c\u4f48\u53ca\u6240\u5f97\u6b3e\u9805\u2f64\u9014\u4e4b\u6700\u65b0\u8cc7\u6599<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/09\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7408\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
02\/09\/2021<\/td>POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2021
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u2f24\u6703\u7684\u7d50\u679c] : \u65bc\u2f06\u96f6\u2f06\u2f00\u5e74\u4e5d\u2f49\u2f06\u2f47\u8209\u2f8f\u7684\u80a1\u6771\u9031\u5e74\u2f24\u6703\u7e8c\u6703\u6295\u7968\u7d50\u679c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
31\/08\/2021<\/td>QUARTERLY UPDATE ON SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u5167\u5e55\u6d88\u606f \/ \u5176\u4ed6-\u696d\u52d9\u767c\u5c55\u6700\u65b0\u60c5\u6cc1 \/ \u5ef6\u9072\u767c\u8868\u696d\u7e3e\u516c\u544a \/ \u505c\u724c]: \u66ab\u505c\u8cb7\u8ce3\u7684\u5b63\u5ea6\u66f4\u65b0\u8cc7\u6599<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
26\/08\/2021<\/td>ADJOURNMENT OF ANNUAL GENERAL MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u2f24\u6703\u901a\u544a] : \u5ef6\u9072\u80a1\u6771\u9031\u5e74\u2f24\u6703<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
06\/08\/2021<\/td>RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u5167\u5e55\u6d88\u606f \/ \u505c\u724c] : \u5fa9\u724c\u6307\u5f15\u53ca\u7e7c\u7e8c\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
04\/08\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7407\u2f4931\u2f47\u2f4c <\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
26\/07\/2021<\/td>FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
\u59d4\u4efb\u4ee3\u8868\u8868\u683c \u80a1\u6771\u9031\u5e74\u2f24\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
26\/07\/2021<\/td>NOTICE OF ANNUAL GENERAL MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u2f24\u6703\u901a\u544a] : \u80a1\u6771\u9031\u5e74\u2f24\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
26\/07\/2021<\/td>GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
\u901a\u51fd – [\u2f00\u822c\u6027\u6388\u6b0a \/ \u56de\u8cfc\u80a1\u4efd\u7684\u8aaa\u660e\u51fd\u4ef6 \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u91cd\u9078\u6216\u59d4\u4efb\u8463\u4e8b] :
\u767c\u2f8f\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u2f00\u822c\u6388\u6b0a\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u53ca\u80a1\u6771\u9031\u5e74\u2f24\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
08\/07\/2021<\/td>POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2021
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u7279\u5225\u2f24\u6703\u7684\u7d50\u679c] : \u65bc\u2f06\u96f6\u2f06\u2f00\u5e74\u4e03\u2f49\u516b\u2f47\u8209\u2f8f\u7684 \u80a1\u6771\u7279\u5225\u2f24\u6703\u6295\u7968\u7d50\u679c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
07\/07\/2021<\/td>UPDATE ANNOUNCEMENT REGARDING PROPOSED CHANGE OF AUDITORS
\u516c\u544a\u53ca\u901a\u544a – [\u66f4\u63db\u6838\u6578\u5e2b \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u66f4\u63db\u6838\u6578\u5e2b \/ \u5728\u767c\u51fa\u901a\u51fd\u5f8c\u7684\u91cd\u2f24\u8cc7\u6599] : \u6709\u95dc\u5efa\u8b70\u66f4\u63db\u6838\u6578\u5e2b\u7684\u6700\u65b0\u6d88\u606f\u7684\u516c\u4f48 <\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
06\/07\/2021 <\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7406\u2f4930\u2f47\u2f4c <\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
18\/06\/2021<\/td>FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JULY 2021
\u59d4\u4efb\u4ee3\u8868\u8868\u683c \u65bc\u2f06\u96f6\u2f06\u2f00\u5e74\u4e03\u2f49\u516b\u2f47\u8209\u2f8f\u4e4b\u80a1\u6771\u7279\u5225\u2f24\u6703\u4e4b \u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
18\/06\/2021<\/td>NOTICE OF EXTRAORDINARY GENERAL MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u7279\u5225\u2f24\u6703\u901a\u544a \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u66f4\u63db\u6838\u6578\u5e2b \/ \u66ab\u505c\u8fa6\u7406\u904e\u2f3e\u767b\u8a18\u2f3f\u7e8c\u6216\u66f4\u6539\u66ab\u505c\u8fa6\u7406\u904e\u2f3e\u2f47\u671f]
\u80a1\u6771\u7279\u5225\u2f24\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
18\/06\/2021<\/td>(1) PROPOSED CHANGE OF AUDITORS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
\u901a\u51fd – [\u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u66f4\u63db\u6838\u6578\u5e2b] : (1)\u5efa\u8b70\u66f4\u63db\u6838\u6578\u5e2b \u53ca (2)\u80a1\u6771\u7279\u5225\u2f24\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
11\/06\/2021<\/td>PROPOSED CHANGE OF AUDITORS
\u516c\u544a\u53ca\u901a\u544a – [\u66f4\u63db\u6838\u6578\u5e2b \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u66f4\u63db\u6838\u6578\u5e2b] : \u5efa\u8b70\u66f4\u63db\u6838\u6578\u5e2b<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
04\/06\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7405\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
01\/06\/2021<\/td>CLARIFICATION ANNOUNCEMENT
\u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e \/ \u5ef6\u9072\u767c\u8868\u696d\u7e3e\u516c\u544a \/ \u5167\u5e55\u6d88\u606f \/ \u505c\u724c] : \u6f84\u6e05\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
01\/06\/2021<\/td>Announcements and Notices – [Final Results \/ Delay in Results Announcement \/ Inside Information \/ Suspension]
(1) INSIDE INFORMATION;
(2) UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021;
(3) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021;
(4) SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e \/ \u5ef6\u9072\u767c\u8868\u696d\u7e3e\u516c\u544a \/ \u5167\u5e55\u6d88\u606f \/ \u505c\u724c]
(1)\u5167\u5e55\u6d88\u606f\uff1b
(2)\u622a\u2f84\u2f06\u96f6\u2f06\u2f00\u5e74\u2f06\u2f49\u2f06\u2f17\u516b\u2f47\u2f4c\u5e74\u5ea6 \u672a\u7d93\u5be9\u6838\u5168\u5e74\u696d\u7e3e\u516c\u4f48\uff1b
(3)\u5ef6\u9072\u520a\u767c\u622a\u2f84\u2f06\u96f6\u2f06\u2f00\u5e74\u2f06\u2f49\u2f06\u2f17\u516b\u2f47\u2f4c\u5e74
\u5ea6 \u7d93\u5be9\u6838\u5168\u5e74\u696d\u7e3e\u516c\u4f48 : (4)\u66ab\u505c\u8cb7\u8ce3<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
01\/06\/2021<\/td>EXCHANGE NOTICE – SUSPENSION OF TRADING
\u516c\u544a\u53ca\u901a\u544a – [\u505c\u724c] \u4ea4\u6613\u6240\u901a\u544a – \u505c\u724c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
27\/05\/2021<\/td>POSTPONEMENT OF DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] \u5ef6\u5f8c\u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
14\/05\/2021<\/td>DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] \u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/05\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7404\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
08\/04\/2021<\/td>PROFIT WARNING
\u516c\u544a\u53ca\u901a\u544a – [\u76c8\u5229\u8b66\u544a \/ \u5167\u5e55\u6d88\u606f] : \u76c8\u5229\u8b66\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
07\/04\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7403\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/03\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7402\u2f4928\u2f47\u2f4c <\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/02\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842021\u5e7401\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/01\/2021<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7412\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
02\/12\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7411\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/11\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7410\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
30\/10\/2020<\/td>INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2020
\u516c\u544a\u53ca\u901a\u544a – [\u4e2d\u671f\u696d\u7e3e] \u622a\u2f84\u2f06\u96f6\u2f06\u96f6\u5e74\u516b\u2f49\u4e09\u2f17\u2f00\u2f47\u2f4c\u516d\u500b\u2f49 \u4e2d\u671f\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
16\/10\/2020<\/td>DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] : \u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
06\/10\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7409\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
29\/09\/2020<\/td>PROFIT WARNING
\u516c\u544a\u53ca\u901a\u544a – [\u76c8\u5229\u8b66\u544a \/ \u5167\u5e55\u6d88\u606f] : \u76c8\u5229\u8b66\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
02\/09\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7408\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
12\/08\/2020<\/td>POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2020<\/td>Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/08\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7407\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
07\/07\/2020<\/td>FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
\u59d4\u4efb\u4ee3\u8868\u8868\u683c \u80a1\u6771\u9031\u5e74\u2f24\u6703\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
07\/07\/2020<\/td>NOTICE OF ANNUAL GENERAL MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u80a1\u6771\u5468\u5e74\u2f24\u6703\u901a\u544a] \u80a1\u6771\u9031\u5e74\u2f24\u6703\u901a\u544a<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
07\/07\/2020<\/td>GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
\u901a\u51fd – [\u2f00\u822c\u6027\u6388\u6b0a \/ \u56de\u8cfc\u80a1\u4efd\u7684\u8aaa\u660e\u51fd\u4ef6 \/ \u5728\u80a1\u6771\u6279\u51c6\u7684\u60c5\u6cc1\u4e0b\u91cd\u9078\u6216\u59d4\u4efb\u8463\u4e8b]
\u767c\u2f8f\u53ca\u8cfc\u56de\u80a1\u4efd\u7684\u2f00\u822c\u6388\u6b0a\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u53ca\u80a1\u6771\u9031\u5e74\u2f24\u6703\u901a\u544a <\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/07\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7406\u2f4930\u2f47\u2f4c <\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
30\/06\/2020<\/td>SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2020
\u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e] : \u6709\u95dc\u622a\u2f84\u2f06\u96f6\u2f06\u96f6\u5e74\u2f06\u2f49\u2f06\u2f17\u4e5d\u2f47\u2f4c\u5e74\u5ea6\u5168\u5e74\u696d\u7e3e\u4e4b\u88dc\u5145\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
30\/06\/2020<\/td>TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
\u516c\u544a\u53ca\u901a\u544a – [\u85aa\u916c\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d] : \u85aa\u916c\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
16\/06\/2020<\/td>DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] \u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f]<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/06\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7405\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
27\/05\/2020<\/td>UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 29 FEBRUARY 2020
\u516c\u544a\u53ca\u901a\u544a – [\u672b\u671f\u696d\u7e3e] : \u622a\u2f84\u2f06\u96f6\u2f06\u96f6\u5e74\u2f06\u2f49\u2f06\u2f17\u4e5d\u2f47\u2f4c\u5e74\u5ea6\u672a\u7d93\u5be9\u6838\u5168\u5e74\u696d\u7e3e\u516c\u4f48<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
15\/05\/2020<\/td>DATE OF BOARD MEETING
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u6703\u53ec\u958b\u2f47\u671f] : \u8463\u4e8b\u6703\u6703\u8b70\u2f47\u671f<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/05\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7404\u2f4930\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
09\/04\/2020<\/td>BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF THE NOVEL CORONAVIRUS
\u516c\u544a\u53ca\u901a\u544a – [\u5176\u4ed6-\u696d\u52d9\u767c\u5c55\u6700\u65b0\u60c5\u6cc1] : \u6709\u95dc\u6700\u8fd1\u65b0\u578b\u51a0\u72c0\u75c5\u6bd2\u75ab\u60c5\u7684\u696d\u52d9\u6700\u65b0\u6d88\u606f<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
03\/04\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7403\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
04\/03\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7402\u2f4929\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
05\/02\/2020<\/td>MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
\u2f49\u5831\u8868 – \u80a1\u4efd\u767c\u2f8f\u2f08\u7684\u8b49\u5238\u8b8a\u52d5\u2f49\u5831\u8868\u622a\u2f842020\u5e7401\u2f4931\u2f47\u2f4c<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
14\/01\/2020<\/td>Announcements and Notices \u2013 [List of Directors and their Role and Function] List of Directors and their Role and Function
\u516c\u544a\u53ca\u901a\u544a – [\u8463\u4e8b\u540d\u55ae\u548c\u4ed6\u5011\u7684\u5730\u4f4d\u548c\u4f5c\u2f64] : \u8463\u4e8b\u540d\u55ae\u8207\u5176\u2f93\u2f8a\u548c\u8077\u80fd<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
14\/01\/2020<\/td>Announcements and Notices \u2013 [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
\u516c\u544a\u53ca\u901a\u544a – [\u85aa\u916c\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d]: \u85aa\u916c\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
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14\/01\/2020<\/td>Announcements and Notices \u2013 [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee
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14\/01\/2020<\/td>Announcements and Notices \u2013 [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee
\u516c\u544a\u53ca\u901a\u544a – [\u5be9\u6838\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d] : \u5be9\u6838\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
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14\/01\/2020<\/td>Constitutional Documents
Amended and Restated Memorandum and Articles of Association
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30\/12\/2019<\/td>Listing Documents \u2013 [Offer for Subscription] Yellow Application Form
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30\/12\/2019<\/td>Listing Documents \u2013 [Offer for Subscription] White Application Form
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30\/12\/2019<\/td>Listing Documents \u2013 [Offer for Subscription] : SHARE OFFER
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\u4e0b\u8f09<\/a><\/td><\/tr>
30\/12\/2019<\/td>Announcements and Notices \u2013 [Formal Notice] : SHARE OFFER
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23\/12\/2019<\/td>Application Proofs and Post Hearing Information Packs or PHIPs \u2013 [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st revised proof)
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\u8046\u8a0a\u5f8c\u8cc7\u6599\u96c6\uff08\u7b2c\u2f00\u6b21\u4fee\u8a02\u7248\uff09<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
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27\/11\/2019<\/td>Application Proofs and Post Hearing Information Packs or PHIPs \u2013 [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
\u7533\u8acb\u7248\u672c\u53ca\u8046\u8a0a\u5f8c\u8cc7\u6599\u96c6 – [\u8046\u8a0a\u5f8c\u8cc7\u6599\u96c6\u6216\u76f8\u95dc\u6750\u6599]
\u8046\u8a0a\u5f8c\u8cc7\u6599\u96c6\uff08\u7b2c\u2f00\u6b21\u5448\u4ea4\uff09<\/td>		Download<\/a><\/td>\u9ede\u64ca<\/a>
\u4e0b\u8f09<\/a><\/td><\/tr>
22\/07\/2019<\/td>Application Proofs and Post Hearing Information Packs or PHIPs \u2013 [Application Proofs or related materials]
Application Proof (1st submission)
\u7533\u8acb\u7248\u672c\u53ca\u8046\u8a0a\u5f8c\u8cc7\u6599\u96c6 – [\u7533\u8acb\u7248\u672c\u6216\u76f8\u95dc\u6750\u6599]
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\u4e0b\u8f09<\/a> . .<\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Date \/\u65e5\u671f Document \/ \u6587\u6a94 EN \u83ef\u6587 29\/05\/2026 Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE\u516c\u544a\u53ca\u901a\u544a – [\u63d0\u540d\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d]\u63d0\u540d\u59d4\u54e1\u6703\u7684\u8077\u6b0a\u7bc4\u570d Download \u9ede\u64ca\u4e0b\u8f09 29\/05\/2026 Announcements and Notices – [Final Results \/ Closure of…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","footnotes":""},"class_list":["post-1053","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/ctrholdings.com\/zh\/wp-json\/wp\/v2\/pages\/1053","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ctrholdings.com\/zh\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ctrholdings.com\/zh\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ctrholdings.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ctrholdings.com\/zh\/wp-json\/wp\/v2\/comments?post=1053"}],"version-history":[{"count":150,"href":"https:\/\/ctrholdings.com\/zh\/wp-json\/wp\/v2\/pages\/1053\/revisions"}],"predecessor-version":[{"id":1698,"href":"https:\/\/ctrholdings.com\/zh\/wp-json\/wp\/v2\/pages\/1053\/revisions\/1698"}],"wp:attachment":[{"href":"https:\/\/ctrholdings.com\/zh\/wp-json\/wp\/v2\/media?parent=1053"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}