投資者關係 公告
公告
2025-06-27 截至2025年3月31日止年度全年業績公告
Final Results Announcement for the year ended 31 March 2025

2025-06-27 截至2025年3月31日止年度第四季度中期股息
Fourth Quarter Interim Dividend for the year ended 31 March 2025

2025-06-18 提名委員會組成變動及指定首席獨立非執行董事
Change in Composition of the Nomination Committee and Designation of the Lead Independent Non-Executive Director

2025-06-18 提名委員會職權範圍
Terms of Reference for the Nomination Committee

2025-06-18 董事名單與其角色和職能
List of Directors and their Role and Function

2025-06-13 董事會召開日期
Date of Board Meeting

2025-06-11 盈利警告
Profit Warning

2025-06-04 須予披露交易關於累計認沽期權合約
Discloseable Transaction in relation to Decumulator Contract

2025-06-02 截至2025年5月31日止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 May 2025

2025-05-06 截至2025年4月30日止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 2025

2025-04-01 持續關連交易
Continuing Connected Transactions

2025-04-01 截至2025年3月31日止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 2025

2025-03-03 截至2025年2月28日止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 28 February 2025

2025-02-18 須予披露交易關於累計認沽期權合約
Discloseable Transaction in relation to Decumulator Contracts

2025-02-03 截至2025年1月31日止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 2025

2025-01-07 變更開曼群島主要股份過戶登記處及註冊辦事處
Change of Principal Share Registrar and Transfer Office and Registered Office in the Cayman Islands

2025-01-03 截至2024年12月31日止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 2024


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