Enterprise Documents 企業文檔
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 11 July 2024 19:58
- Written by webmaster
- Hits: 187
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
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 11 July 2024 19:52
- Written by webmaster
- Hits: 154
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
Annual Report 2024 二零二四年年報
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Annual Report 年報
- Published on Thursday, 11 July 2024 19:46
- Written by webmaster
- Hits: 187
Annual Report 2024
二零二四年年報
| File | Description | File size | Downloads |
|---|---|---|---|
 中文 | 二零二四年年報 | 1769 kB | 107 |
| Eng | Annual Report 2024 | 1769 kB | 90 |
| e_20240711005831.pdf | 1769 kB | 81 |
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 02 July 2024 17:52
- Written by webmaster
- Hits: 203
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 21 June 2024 23:36
- Written by webmaster
- Hits: 225
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
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 07 June 2024 16:30
- Written by webmaster
- Hits: 291
Date of Board Meeting
董事會召開日期
More Articles...
- 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
- New Arrangements on Dissemination of Corporate Communications to Non-registered Holders 致非登記股東之函件 - 以電子方式發佈公司通訊之安排
- New Arrangements on Dissemination of Corporate Communications to Registered Shareholders 致登記股東之函件 - 以電子方式發佈公司通訊之安排
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2024 股份發行人的證券變動月報表截至 31/3/2024
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2024 股份發行人的證券變動月報表截至 29/2/2024
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2024 股份發行人的證券變動月報表截至 31/1/2024
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2023 股份發行人的證券變動月報表截至 31/12/2023
Subcategories
-
Announcement and Notices 公告及通告
- Article Count:
- 453
-
Financial Reports 財務報表
- Article Count:
- 43
-
Circulars 通函
- Article Count:
- 11
-
Proxy Form 委任表格
- Article Count:
- 16
-
Others 其它
- Article Count:
- 2
-
Prospectus 招股文件
- Article Count:
- 4
-
Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
-
Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 3
-
Enterprise News 企業新聞
- Article Count:
- 1
-
Annual Report 年報
- Article Count:
- 7