Enterprise Documents 企業文檔
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2024 股份發行人的證券變動月報表截至 31/8/2024
- 詳細內容
- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週一, 02 九月 2024 13:51
- 作者 webmaster
- 點擊數:30
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2024
股份發行人的證券變動月報表截至 31/8/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024 於二零二四年八月九日舉行之股東週年大會投票表決結果
- 詳細內容
- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週五, 09 八月 2024 19:05
- 作者 webmaster
- 點擊數:60
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024
於二零二四年八月九日舉行之股東週年大會投票表決結果
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024 股份發行人的證券變動月報表截至 31/7/2024
- 詳細內容
- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週四, 01 八月 2024 11:29
- 作者 webmaster
- 點擊數:126
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024
股份發行人的證券變動月報表截至 31/7/2024
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024年報、通函
- 詳細內容
- 分類:Enterprise Documents 企業文檔
- 發佈於:週四, 11 七月 2024 20:18
- 作者 webmaster
- 點擊數:74
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2024年報、通函
- 詳細內容
- 分類:Enterprise Documents 企業文檔
- 發佈於:週四, 11 七月 2024 20:14
- 作者 webmaster
- 點擊數:66
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 11/7/2024
- 詳細內容
- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週四, 11 七月 2024 20:02
- 作者 webmaster
- 點擊數:102
NOTICE OF THE ANNUAL GENERAL MEETING
更多文章...
- Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會(或其任何續會)適用之代表委任表格 11/7/2024
- PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 建議授予發行新股份及購回股份之一般授權、重選董事及股東週年大會通告 11/7/2024
- Annual Report 2024 二零二四年年報
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2024 股份發行人的證券變動月報表截至 30/6/2024
- FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 截至二零二四年三月三十一日止年度的末期業績公告
- Date of Board Meeting 董事會召開日期 7/6/2024
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2024 股份發行人的證券變動月報表截至 31/5/2024
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2024 股份發行人的證券變動月報表截至 30/4/2024
- Anti-Fraud and Anti Bribery Policy and Whistleblowing policy 反腐敗和反賄賂政策及舉報政策
- Dissemination of Corporate Communications 發佈公司通訊
子分類
-
Announcement and Notices 公告及通告
- 文章數:
- 447
-
Financial Reports 財務報表
- 文章數:
- 43
-
Circulars 通函
- 文章數:
- 11
-
Proxy Form 委任表格
- 文章數:
- 16
-
Others 其它
- 文章數:
- 2
-
Prospectus 招股文件
- 文章數:
- 4
-
Board Committee's Terms of Reference 委員會的職權範圍
- 文章數:
- 1
-
Composite Document and Documents on Display 綜合文件及展示文件
- 文章數:
- 3
-
Enterprise News 企業新聞
- 文章數:
- 1
-
Annual Report 年報
- 文章數:
- 7