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公告通函 / Announcement

• ? MAJOR TRANSACTION: JV AGREEMENT IN RELATING TO THE ESTABLISHMENT OF THE PROJECT COMPANY2019-04-18
• ? 2019總協議項下的持續關聯交易2019-04-18
• ? CONTINUING CONNECTED TRANSACTIONS UNDER THE 2019 MASTER AGREEMENT2019-04-18
• ? 主要交易: 有關PPP項目的PPP合同2019-04-18
• ? MAJOR TRANSACTION: THE PPP CONTRACT IN RELATING TO PPP PROJECT2019-04-18
• ? 截至二零一九年三月三十一日止之股份發行人的證券變動月報表2019-04-04
• ? Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20192019-04-04
• ? 截至2018年12月31日止年度之年度業績公告2019-03-30
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20182019-03-30
• ? 董事會會議通告2019-03-19
• ? NOTICE OF BOARD MEETING2019-03-19
• ? 截至二零一九年二月二十八日止之股份發行人的證券變動月報表2019-03-08
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20192019-03-08
• ? 截至二零一九年一月三十一日止之股份發行人的證券變動月報表2019-02-12
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20192019-02-12
• ? 董事會審核委員會職權范圍2019-01-03
• ? Terms of reference of the Audit Committee of the Board of Directors2019-01-03
• ? 截至二零一八年十二月三十一日止之股份發行人的證券變動月報表2019-01-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20182019-01-03
• ? 截至二零一八年十一月三十日止之股份發行人的證券變動月報表2018-12-04

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