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
- 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
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List of directors and their roles and functions
董事名單與其角色和職能
(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)
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- 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
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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- 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
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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
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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- 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
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CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
更改香港股份過戶登記分處
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
- 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
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
- 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
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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
More Articles...
- 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
- 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
- INTERIM REPORT 2024/2025 中期報告 2024/2025
- 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
- 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
- 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
- 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
- Date of Board Meeting 董事會召開日期 15/11/2024
- 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
- DISCLOSEABLE TRANSACTIONS REDEMPTIONS OF WEALTH MANAGEMENT PRODUCTS 須予披露交易 贖回理財產品
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 469
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Financial Reports 財務報表
- Article Count:
- 44
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Circulars 通函
- Article Count:
- 13
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Proxy Form 委任表格
- Article Count:
- 17
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Others 其它
- Article Count:
- 2
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Prospectus 招股文件
- Article Count:
- 4
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Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
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Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 3
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Enterprise News 企業新聞
- Article Count:
- 1
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Annual Report 年報
- Article Count:
- 8