You are here: Home

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Saturday, 31 May 2025 23:14
Written by webmaster
Hits: 73

List of directors and their roles and functions

董事名單與其角色和職能

Attachments:
FileDescriptionFile sizeDownloads
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)

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Saturday, 31 May 2025 22:46
Written by webmaster
Hits: 70

(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

 

Attachments:
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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 02 May 2025 11:41
Written by webmaster
Hits: 125

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

Attachments:
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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 15 April 2025 17:28
Written by webmaster
Hits: 173

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處

Attachments:
FileDescriptionFile sizeDownloads
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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 01 April 2025 16:10
Written by webmaster
Hits: 180

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 March 2025 14:07
Written by webmaster
Hits: 231

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

Subcategories

   
© YBDS Designed By Gary Wong