Enterprise Documents 企業文檔

List of directors and their roles and functions 董事名單與其角色和職能

List of directors and their roles and functions

董事名單與其角色和職能

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Download this file (C_List of directors and their roles and fu.pdf)中文董事名單與其角色和職能 54 kB49
Download this file (E_List of directors and their roles and fu.pdf)EngList of directors and their roles and functions76 kB41

(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT; (3) RESIGNATION OF COMPLIANCE OFFICER AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER; AND (4) APPOINTMENT OF NOMINATION COMMITTEE MEMBER (1)更換董事;(2)

(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT;

(3) RESIGNATION OF COMPLIANCE OFFICER AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER; AND (4) APPOINTMENT OF NOMINATION COMMITTEE MEMBER

(1)更換董事;(2)更換授權代表及法律程序代理人辭任;(3)監察主任辭任及廢除監察主任職位;及(4)委任提名委員會成員

 

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FileDescriptionFile sizeDownloads
Download this file (C_2025053001784_c.pdf)中文(1)更換董事;(2)更換授權代表及法律程序代理人辭任;(3)監察主任辭任及廢除監察主任職位;及(4)委任提名委員會成員316 kB47
Download this file (E_2025053001783.pdf)Eng(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT; (3) RESIGNATION OF COMPLIANCE OFFICER AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER; AND (4) APPOINTMENT OF NOMINATION COMMITTEE MEMBER 100 kB35

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2025 股份發行人的證券變動月報表截至 30/4/2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2025

股份發行人的證券變動月報表截至 30/4/2025

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FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_1.pdf)中文股份發行人的證券變動月報表截至 30/4/2025107 kB58
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_1.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/202562 kB59

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 更改香港股份過戶登記分處

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處

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Download this file (C_Change of Share Registrar announcement.pdf)中文更改香港股份過戶登記分處113 kB68
Download this file (E_Change of Share Registrar announcement.pdf)EngCHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE127 kB61

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2025 股份發行人的證券變動月報表截至 31/3/2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2025

股份發行人的證券變動月報表截至 31/3/2025

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_1_1 (D1 31.03.2025).pdf)中文股份發行人的證券變動月報表截至 31/3/2025107 kB85
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_1_1 (D1 31.03.2025).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/202562 kB71

Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2025 股份發行人的證券變動月報表截至 28/2/2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2025

股份發行人的證券變動月報表截至 28/2/2025

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY.pdf)中文股份發行人的證券變動月報表截至 28/2/2025107 kB122
Download this file (e_FF301_MONTHLY_RETURN_EQUITY.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/202562 kB118

More Articles...

  1. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2025 股份發行人的證券變動月報表截至 31/1/2025
  2. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2024 股份發行人的證券變動月報表截至 31/12/2024
  3. INTERIM REPORT 2024/2025 中期報告 2024/2025
  4. Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Interim Report 2024/2025 ("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2024/2025中期報告(「本次公司通訊」)之發佈通知
  5. Notification Letter to Non-Registered Holders and Request Form - Notice of publication of Interim Report 2024/2025 ("Current Corporate Communication") on the Company's website 致非登記股東之通知信函及申請表格 - 於本公司網站刊發2024/2025中期報告(「本次公司通訊」)之發佈通知
  6. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2024 股份發行人的證券變動月報表截至 30/11/2024
  7. INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 截至二零二四年九月三十日止六個月之中期業績公告
  8. Date of Board Meeting 董事會召開日期 15/11/2024
  9. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2024 股份發行人的證券變動月報表截至 31/10/2024
  10. DISCLOSEABLE TRANSACTIONS REDEMPTIONS OF WEALTH MANAGEMENT PRODUCTS 須予披露交易 贖回理財產品
   
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