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        安心鳳祥   全家共享
    
              
    

              


    
              
        
              
            
                
                
                
                
            
            
              
                
              投資者關系 Investor Relations
              
            
              
        
              
        
              
            
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              Announcements and Circulars
              
                            
                                                        
                            
              
                                
              
                                    
              07 / 
              
                                    
              
                                        06
                                        .
                                        2022
                                    
              
                                
              
                                CHANGE IN USE OF PROCEEDS
                            
              
                                                        
                            
              
                                
              
                                    
              07 / 
              
                                    
              
                                        06
                                        .
                                        2022
                                    
              
                                
              
                                Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 
                            
              
                                                        
                            
              
                                
              
                                    
              31 / 
              
                                    
              
                                        05
                                        .
                                        2022
                                    
              
                                
              
                                LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
                            
              
                                                        
                            
              
                                
              
                                    
              31 / 
              
                                    
              
                                        05
                                        .
                                        2022
                                    
              
                                
              
                                POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022 AND APPOINTMENT OF EXECUTIVE DIRECTORS 
                            
              
                                                        
                            
              
                                
              
                                    
              09 / 
              
                                    
              
                                        05
                                        .
                                        2022
                                    
              
                                
              
                                Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 
                            
              
                                                        
                            
              
                                
              
                                    
              05 / 
              
                                    
              
                                        05
                                        .
                                        2022
                                    
              
                                
              
                                INSIDE INFORMATION 
                            
              
                                                        
                            
              
                                
              
                                    
              28 / 
              
                                    
              
                                        04
                                        .
                                        2022
                                    
              
                                
              
                                PROFIT DISTRIBUTION PLAN FOR THE YEAR 2021; PROPOSED RE-APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF ANNUA
                            
              
                                                        
                            
              
                                
              
                                    
              28 / 
              
                                    
              
                                        04
                                        .
                                        2022
                                    
              
                                
              
                                PROXY FORM For the Annual General Meeting to be held on 31 May 2022 and any adjournment thereof 
                            
              
                                                        
                            
              
                                
              
                                    
              28 / 
              
                                    
              
                                        04
                                        .
                                        2022
                                    
              
                                
              
                                NOTICE OF THE ANNUAL GENERAL MEETING 
                            
              
                                                        
                            
              
                                
              
                                    
              11 / 
              
                                    
              
                                        04
                                        .
                                        2022
                                    
              
                                
              
                                VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
                            
              
                                                    
              
                        
              
                    
              
                    
              
                        
                            
              
                                
              
                                    
                                    
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