7 月 4 2024 0 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 – 下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download read more
6 月 7 2024 0 董事名單與其角色及職能 董事名單與其角色及職能 – 下載 List of Directors and their Role and Function – Download read more
6 月 7 2024 0 (1) 獨立非執行董事退任;(2) 委任獨立非執行董事;及 (3) 董事委員會組成變動 (1) 獨立非執行董事退任;(2) 委任獨立非執行董事;及 (3) 董事委員會組成變動 – 下載 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES- Download read more
6 月 7 2024 0 於二零二四年六月七日舉行的股東週年大會表決結果 於二零二四年六月七日舉行的股東週年大會表決結果 – 下載 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024- Download read more
6 月 4 2024 0 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表- 下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download read more
5 月 2 2024 0 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 – 下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download read more
4 月 25 2024 0 (1) 建議授出發行新股份及購回股份之一般授權; (2) 建議重選退任董事; 及 (3)股東週年大會通告 (1) 建議授出發行新股份及購回股份之一般授權; (2) 建議重選退任董事; 及 (3)股東週年大會通告 – 下載 (1) Proposed Grant Of General Mandates To Issue New Shares And Buy-back Shares; (2) Proposed Re-election Of Retiring Directors; And (3) Notice Of Annual General Meeting – Download read more
4 月 25 2024 0 股東週年大會(或其任何續會)適用之代表委任表格 股東週年大會(或其任何續會)適用之代表委任表格 – 下載 Form Of Proxy For Annual General Meeting (Or At Any Adjournment Thereof) – Download read more