Enterprise Documents 企業文檔
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
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- Category: Enterprise Documents 企業文檔
- Published on Thursday, 11 July 2024 20:14
- Written by webmaster
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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、股東週年大會通告及代表委任表格(「本次公司通訊」)之發佈通知
NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 11/7/2024
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 11 July 2024 20:02
- Written by webmaster
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NOTICE OF THE ANNUAL GENERAL MEETING
股東週年大會通告
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
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- 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
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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
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- 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
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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
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- 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: 343
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
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- 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
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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
More Articles...
- 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
- 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
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 457
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Financial Reports 財務報表
- Article Count:
- 43
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Circulars 通函
- Article Count:
- 13
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Proxy Form 委任表格
- Article Count:
- 16
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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