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代表委任表格
PDF
PROXY FORM
PDF
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
PDF
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PDF
股東週年大會通告
PDF
NOTICE OF ANNUAL GENERAL MEETING
PDF
截至2018年3月31日股份發行人的證券變動月報表
PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
PDF
截至2017年12月31日止年度之年度業務公告
PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
PDF
董事會會議日期
PDF
Date of Board Meeting
PDF
截至2018年2月28日股份發行人的證券變動月報表
PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
PDF
截至2018年1月31日股份發行人的證券變動月報表
PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
PDF
須予披露交易 — 收購光纖拉絲塔及光纖生產線以及服務及技術支持
PDF
DISCLOSEABLE TRANSACTION - ACQUISITION OF OPTICAL FIBER DRAWING TOWERS AND OPTICAL FIBER PRODUCTION LINES AND SERVICES AND TECHNOLOGY SUPPORT
PDF
須予披露交易 — 收購光纖拉絲塔及光纖生產線
PDF
DISCLOSEABLE TRANSACTION - ACQUISITION OF OPTICAL FIBER DRAWING TOWERS AND OPTICAL FIBER PRODUCTION LINES
PDF
截至2017年12月31日股份發行人的證券變動月報表
PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
PDF
截至2017年11月30日股份發行人的證券變動月報表
PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
PDF
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