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4 Dec 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

月報表 : 截至二零二三年十一月三十日止月份之股份發行人的證券變動月報表

8 Nov 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MEMBERS' VOLUNTARY LIQUIDATION OF SDHK (SHENZHEN) TECHNOLOGY CO., LTD

公告及通告 - [ 海外監管公告-其他 ] 鈞匯(深圳)科技有限公司自愿清盘

8 Nov 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] USE OF PROCEEDS FROM ISSUE OF SHARES

公告及通告 - [ 海外監管公告-其他 ] 發行股份所得款項用途

2 Nov 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

月報表 : 截至二零二三年十月三十一日止月份之股份發行人的證券變動月報表

5 Oct 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2023 - RESPONSES TO QUERIES RAISED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

公告及通告 - [ 海外監管公告-其他 ] 本公司截至2023年6月30日止六個月未經審核中期業績公告—回復新加坡證券交易所有限公司提出的問題

27 Sept 2023

Financial Statements / ESG Information - INTERIM REPORT 2023

財務報表 / 環境、社會及管治資料 - [ 中期/半年度報告 ] 2023年中期報告

12 Sept 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] USE OF PROCEEDS FROM ISSUE OF SHARES

公告及通告 - [ 海外監管公告-其他 ] 發行股份所得款項用途

5 Sept 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

月報表 : 截至二零二三年八月三十一日止月份之股份發行人的證券變動月報表

28 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICER

公告及通告 - [ 海外監管公告-其他 ] 董事 / 行政總裁的權益披露 / 權益變動

28 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S) / UNITHOLDER(S)

公告及通告 - [ 海外監管公告-其他 ] 大股東 / 單位持有人的權益披露 / 權益變動

28 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICER

公告及通告 - [ 海外監管公告-其他 ] 董事 / 行政總裁的權益披露 / 權益變動

28 Aug 2023

Next Day Disclosure Returns - [ Others ] Equity issuer - changes in issued share capital and / or share buybacks

翌日披露報表 - [ 其他 ] 股份發行人 - 已發行股本變動及 / 或股份購回

24 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] ALLOTMENT AND ISSUE OF NEW SHARES

公告及通告 - [ 海外監管公告-其他 ]

8 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Business Update ] PRESS RELEASE

公告及通告 - [ 海外監管公告-業務發展最新情況 ] 媒體發佈

8 Aug 2023

Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

公告及通告 - [ 中期業績 ] 截至2023年6月30日止六個月未經審核中期業績公告

2 Aug 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

月報表 : 截至二零二三年七月三十一日止月份之股份發行人的證券變動月報表

27 Jul 2023

Announcements and Notices - DATE OF BOARD MEETING

公告及通告 - 董事會召開會議 日期

17 Jul 2023

Circulars - [ Capitalisation Issue ] SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 - ELECTION FORM

通函 - [ 資本化發行 ] 有關截至2022年12月31日止年度末期股息之以股代息計劃 - 選擇表格

17 Jul 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DESPATCH OF NOTICE OF ELECTION (FOR SINGAPORE SHAREHOLDERS) AND ELECTION FORMS (FOR HONG KONG SHAREHOLDERS)

公告及通告 - [ 海外監管公告-其他 ] 發送選擇通知(對於新加坡股東)及選擇表格(對於香港股東)

17 Jul 2023

Circulars - [ Capitalisation Issue ] SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

通函 - [ 資本化發行 ] 有關截至2022年12月31日止年度末期股息之以股代息計劃

10 Jul 2023

Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

茲通知閣下,以下文件已在您的工作人員或代表經由港交所的電子呈交系統提交後,在披露易網站上登載。

10 Jul 2023

Announcements and Notices - [Overseas Regulatory Announcement - Other / Capitalisation Issue] ISSUE PRICE OF NEW SHARES UNDER THE ISDN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME

公告及通告 - [海外監管公告-其他 / 資本化發行] 億仕登控股有限公司以股代息計劃的新股發行價格

7 Jul 2023

Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS

公告及通告 - [ 其他-業務發展最新情況 ] 收益用途變更

4 Jul 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

月報表 : 截至二零二三年六月三十日止月份之股份發行人的證券變動月報表

16 Jun 2023

Announcements and Notices - [ Other - Business Update ] ISDN RECEIVES COMMERCIAL OPERATION APPROVAL AND COMMENCEMENT DATE FOR ANGGOCI AND SISIRA HYDROPOWER PLAN

公告及通告 - [ 其他-業務發展最新情況 ] 億仕登獲得安哥奇及西西拉水電站的商業運營權及日期

7 Jun 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] USE OF PROCEEDS FROM ISSUE OF SHARES

公告及通告 - [ 海外監管公告-其他 ] 發行股份所得款項用途

5 Jun 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

月報表 : 截至二零二三年五月三十一日止月份之股份發行人的證券變動月報表

23 May 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] SCRIP DIVIDEND SCHEME STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

公告及通告 - [ 海外監管公告-其他 ] 截至2022年12月31日財政年度以股代息計劃聲明

19 May 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 APRIL 2023

公告及通告 - [ 海外監管公告-其他 ] 於2023年4月28日舉行的股東週年大會會議記錄

3 May 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

月報表 : 截至二零二三年四月三十日止月份之股份發行人的證券變動月報表

28 Apr 2023

Announcements and Notices - [ Results of AGM ] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023

公告及通告 - [ 股東周年大會的結果 ] 於2023年 4 月 28日舉行年度股東大會之投票結果

21 Apr 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] RESPONSES TO QUESTIONS RECEIVED FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 APRIL 2023

公告及通告 - [ 海外監管公告-其他 ] 回應將於2023年4月28日舉行的股東週年大會的問題

18 Apr 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - RESPONSES TO QUERIES RAISED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

公告及通告 - [ 海外監管公告-其他 ] 截至2022年12月31日止年度報告 – 對新加坡證券交易所有限公司的詢問作出回應

4 Apr 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

月報表 : 截至二零二三年三月三十一日止月份之股份發行人的證券變動月報表

4 Apr 2023

Announcements and Notices - [ Other - Miscellaneous ] CLARIFICATION ANNOUNCEMENT

公告及通告 - [ 其他-雜項 ] 澄清公告

28 Mar 2023

Proxy Forms

委任代表表格

28 Mar 2023

Announcements and Notices - [ Notice of AGM ] NOTICE OF ANNUAL GENERAL MEETING

公告及通告 - [ 股東周年大會通告 ] 股東週年大會通告

28 Mar 2023

Circulars - [ General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ] AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATE TO ISSUE NEW SHARES; AND (3) ANNUAL MANDATE TO ISSUE NEW SHARES UNDER THE ISDN PSP

通函 - [ 一般性授權 / 在股東批准的情況下重選或委任董事 ]
股東通函:(1) 重選董事;(2) 發行新股份之一般授權;及(3) 根據億仕登僱員表現股份計劃發行新股份之年度授權

28 Mar 2023

Financial Statements / ESG Information - [ Annual Report / Environmental, Social and Governance Information/Report ] 2022 ANNUAL REPORT

財務報表 / 環境、社會及管治資料 - [ 年報 / 環境、社會及管治資料/報告 ] 2022 年報

14 Mar 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICER

公告及通告 - [ 海外監管公告-其他 ] 董事/行政總裁的權益披露 /權益變動

14 Mar 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICER

公告及通告 - [ 海外監管公告-其他 ] 董事/行政總裁的權益披露 /權益變動

14 Mar 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICE

公告及通告 - [ 海外監管公告- 其他 ] 董事/行政總裁的權益披露/權益變動

14 Mar 2023

Next Day Disclosure Returns - [ Others ]

翌日披露報表 - [ 其他 ]

14 Mar 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S) / UNITHOLDER(S)

公告及通告 - [ 海外監管公告-其他 ] 大股東/單位持有人的權益披露/權益變動

13 Mar 2023

Announcements and Notices - [ Share Scheme ]

GRANT AND VESTING OF AWARDS UNDER THE ISDN PERFORMANCE SHARE PLAN 2022

ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE ISDN PERFORMANCE SHARE PLAN 2022

公告及通告 - [ 股份計劃 ]

根據2022年億仕登績效分享計劃授予和歸屬獎勵

根據2022年億仕登績效分享計劃發行和分配股份

2 Mar 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

月報表 : 截至二零二三年二月二十八日止月份之股份發行人的證券變動月報表

24 Feb 2023

Announcements and Notices - [ Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change of Book Closure Period ] ANNUAL RESULTS ANNOUNCEMENT FOR THE SECOND HALF AND FULL YEAR ENDED 31 DECEMBER 2022

公告及通告 - [ 末期業績 / 股息或分派 / 資本化發行 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 ] 截至2022年12月31日止年度未經審核下半年及全年業績公告

24 Feb 2023

Announcements and Notices - [ Other - Business Update ] PRESS RELEASE
ISDN reports FY2022 earnings : Group sees cyclical softness in China market, offset by recurring hydropower earnings; ISDN reaffirms confidence in long-term outlook

公告及通告 - [ 其他-業務發展最新情況 ] 媒體發佈
本集團認為中國市場的週期性疲軟已被不斷增長的水電收益所抵消;億仕登再次強調對公司的長遠發展充滿信心

24 Feb 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] NOTICE OF RECORD DATE AND PAYMENT DATE FOR THE FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND

公告及通告 - [ 海外監管公告-其他 ] 第一和最終免稅(單一)股息派付的登記日期及派付日期通知

24 Feb 2023

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

公告及通告 - [ 股息或分派(公告表格 ] 截至二零二二年十二月三十一日止年度的末期股息

14 Feb 2023

Announcements and Notices - [ Date of Board Meeting ]

公告及通告 - [ 董事會召開日期 ]

2 Feb 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

月報表 : 截至二零二三年一月三十一日止月份之股份發行人的證券變動月報表

31 Jan 2023

Announcements and Notices - [ Results of EGM/SGM ] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023

公告及通告 - [ 股東特別大會的結果 ] 於 2023 年 1 月 31日舉行特別股東大會之投票結果

31 Jan 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MINUTES OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 31 JANUARY 2023

公告及通告 - [ 海外監管公告-其他 ] 於2023年1月31日舉行的特別股東大會會議記錄

31 Jan 2023

Constitutional Documents - CONSTITUTION OF ISDN HOLDINGS LIMITED

憲章文件- 億仕登控股有限公司之章程

13 Jan 2023

Announcements and Notices - [ Other - Business Update ] PRESENTATION SLIDES FOR INVESTOR BRIEFING

公告及通告 - [ 其他-業務發展最新情況 ] 投資者陳述簡報

12 Jan 2023

Announcements and Notices - [ Other - Business Update ] ISDN TO HOST AN ONLINE INVESTOR BRIEFING ON 13 JANUARY 2023 (FRIDAY), AT 11:00AM SGT

公告及通告 - [ 其他-業務發展最新情況 ] 億仕登將舉辦在線投資者簡報會2023 年 1 月 13 日(星期五)上午 11:00 SGT

5 Jan 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISSOLUTION OF MALAYSIAN SUBSIDIARIES

公告及通告 - [ 海外監管公告-其他 ] 解散馬來西亞附屬公司

4 Jan 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

月報表 : 截至二零二二年十二月三十一日止月份之股份發行人的證券變動月報表

3 Jan 2023

Announcements and Notices - [ Other - Business Update ] ISDN COMMERCIALISED ITS FIRST 10 MW HYDROPOWER PLANT ON 31 DECEMBER 2022

公告及通告 - [ 其他-業務發展最新情況 ] 億仕登於2022 年 12 月 31 日將其首個 10 兆瓦水電站商業化

22 Dec 2022

Proxy Forms

委任代表表格

22 Dec 2022

Announcements and Notices : [ Notice of EGM/SGM ] NOTICE OF EXTRAORDINARY GENERAL MEETING

公告及通告 - [ 股東特別大會通告 ] 特別股東大會通告

22 Dec 2022

Circulars : [ Amendment of Constitutional Documents / Other ] EGM CIRCULAR FOR: (1) THE PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY; AND (2) THE PROPOSED ADOPTION OF THE ISDN PERFORMANCE SHARE PLAN 2022

通函 : [ 修訂憲章文件 / 其他 ] 股東通函:(1) 本公司章程擬議修正案;及(2) 2022年億仕登績效分享計劃的擬議通過

20 Dec 2022

Announcements and Notices : [ Amendment of Constitutional Documents ] PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

公告及通告 : [ 修訂憲章文件 ] 建議修訂本公司章程

20 Dec 2022

Announcements and Notices - [ Other - Miscellaneous ] ANNOUNCEMENT PROPOSED ADOPTION OF THE ISDN PSP 2022

公告及通告 - [ 其他-雜項 ] 2022年億仕登績效分享計劃的擬議通過公告

2 Dec 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

截至二零二二年十一月三十日止月份之股份發行人的證券變動月報表

15 Nov 2022

Press Release : ISDN’s long term outlook continues to remain strong on the back of structural growth trends

媒體發佈 : 在結構性增長的背景下,億仕登繼續保持強勁的長期發展前景

7 Nov 2022

Announcements and Notices - [ Other - Business Update ] PRESS RELEASE

公告及通告 - [ 其他-業務發展最新情況 ] 媒體發佈

2 Nov 2022

Announcements and Notices - [ Share Option Scheme ] TERMINATION OF THE ISDN EMPLOYEE SHARE OPTION SCHEME 2016

公告及通告 - [ 股份期權計劃 ] 終止2016年億仕登員工股份期權計劃

2 Nov 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

截至二零二二年十月三十一日止月份之股份發行人的證券變動月報表

12 Oct 2022

Announcements and Notices - [ Overseas Regulatory Announcement - Other ]
THE PROPOSED ADOPTION OF THE ISDN PSP 2022 - APPROVAL IN-PRINCIPLE FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

公告及通告 - [ 海外監管公告-其他 ]
2022年億仕登績效分享計劃的擬議通過 – 新加坡證券交易所原則上批准

5 Oct 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

月報表 : 截至二零二二年九月三十日止月份之股份發行人的證券變動月報表

29 Sept 2022

Financial Statements / ESG Information - INTERIM REPORT 2022

財務報表 / 環境、社會及管治資料 - [ 中期/半年度報告 ] 2022年中期報告

2 Sept 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

截至二零二二年八月三十一日止月份之股份發行人的證券變動月報表

11 Aug 2022

Announcements and Notices - [ Interim Results ] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

公告及通告 - [ 中期業績 ] 截至2022年6月30日止六個月未經審核中期業績公告

11 Aug 2022

Announcements and Notices - [ Other - Business Update ] PRESS RELEASE

公告及通告 - [ 其他-業務發展最新情況 ] 媒體發佈

11 Aug 2022

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] FINANCIAL HIGHLIGHTS

公告及通告 - [ 海外監管公告-其他 ] 財務摘要

1 Aug 2022

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

月報表 : 截至二零二二年七月三十一日止月份之股份發行人的證券變動月報表

1 Aug 2022

Announcements and Notices - DATE OF BOARD MEETING

公告及通告 - 董事會召開日期

12 Jul 2022

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] Final dividend for the year ended 31 December 2021 (Withdrawal of Scrip Dividend Scheme)

公告及通告 - [ 股息或分派(公告表格 ] 截至二零二一年十二月三十一日止年度的末期股息 ( 撤回以股代息計劃 )

11 Jul 2022

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND NOTICE OF RECORD DATE AND PAYMENT DATE

公告及通告 - [ 海外監管公告-其他 ] 第一和最終免稅(單一)股息派付登記日期及派付日期通知

11 Jul 2022

Announcements and Notices - [ Dividend or Distribution / Capitalisation Issue ] WITHDRAWAL OF ISDN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

公告及通告 - [ 股息或分派 / 資本化發行 ] 撤回截至二零二一年十二月三十一日止財政年度億仕登控股有限公司以股代息計劃

11 Jul 2022

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

公告及通告 - [ 股息或分派(公告表格)] 截至二零二一年十二月三十一日止年度的末期股息

3 Jul 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

截至二零二二年六月三十日止月份之股份發行人的證券變動月報表

9 Jun 2022

Announcements and Notices - [ Other - Business Update ] PRESS RELEASE

公告及通告 - [其他-業務發展最新情況] 媒體發佈

1 Jun 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

月報表 : 截至二零二二年五月三十一日止月份之股份發行人的證券變動月報表

4 May 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

月報表 : 截至二零二二年四月三十日止月份之股份發行人的證券變動月報表

29 Apr 2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022

於2022年 4 月 29日舉行年度股東大會之投票結果

29 Apr 2022

MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 APRIL 2022

於2022年4月29日舉行的股東週年大會會議記錄

26 Apr 2022

Circulars - [ Other ] NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021

通函 - [ 其他 ] 通知信函 - 2021年環境、社會與管治報告

26 Apr 2022

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] SCRIP DIVIDEND SCHEME STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

公告及通告 - [ 海外監管公告-其他 ] 截至2021年12月31日財政年度以股代息計劃聲明

25 Apr 2022

Financial Statements/ESG Information - [ Environmental, Social and Governance Information/Report ] ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021

財務報表/環境、社會及管治資料 - [ 環境、社會及管治資料/報告 ] 2021年環境、社會與管治報告

21 Apr 2022

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] RESPONSES TO QUESTIONS RECEIVED FOR ANNUAL GENERAL MEETING TO BE HELD ON 29 APRIL 2022

公告及通告 - [ 海外監管公告-其他 ] 回應將於2022年4月29日舉行的股東週年大會的問題

3 Apr 2022

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

月報表 : 截至二零二二年三月三十一日止月份之股份發行人的證券變動月報表

30 Mar 2022

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] CESSATION OF AN EXECUTIVE OFFICER OF ISDN GROUP

公告及通告 - [ 海外監管公告-其他 ] 停任億仕登集團執行官

29 Mar 2022

Announcements and Notices - [ Notice of AGM / Other - Miscellaneous ] ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD BY WAY OF ELECTRONIC MEANS ON FRIDAY, 29 APRIL 2022 AT 9.30 A.M. SUPPLEMENTAL ANNOUNCEMENT

公告及通告 - [ 股東周年大會通告 / 其他-雜項 ] 將於2022年4月29日(星期五)上午9時30分通過電子方式舉行股東週年大會之補充公告

27 Mar 2022

Circulars - [ General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ] AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATE TO ISSUE NEW SHARES

通函 - [ 一般性授權 / 在股東批准的情況下重選或委任董事 ] 股東通函:(1) 重選董事;及(2) 發行新股份之一般授權

27 Mar 2022

Proxy Forms

委任代表表格

27 Mar 2022

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

公告及通告 - [ 股東周年大會通告 ]

27 Mar 2022

Announcements and Notices - [ Closure of Books or Change of Book Closure Period / Other - Miscellaneous ] ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD BY WAY OF ELECTRONIC MEANS ON FRIDAY, 29 APRIL 2022 AT 9:30 A.M.

公告及通告 - [ 暫停辦理過戶登記手續或更改暫停辦理過戶日期 / 其他-雜項 ] 將於2022年4月29日(星期五)上午9時30分通過電子方式舉行股東週年大會

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