Enterprise Documents 企業文檔
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2023 於二零二三年八月一日舉行之股東週年大會投票表決結果
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 01 August 2023 22:06
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2023
於二零二三年八月一日舉行之股東週年大會投票表決結果
Date of Board Meeting 董事會召開日期 1/8/2023
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 01 August 2023 17:20
- Written by webmaster
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Date of Board Meeting
董事會召開日期
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2023 股份發行人的證券變動月報表截至 31/7/2023
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 01 August 2023 17:19
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2023
股份發行人的證券變動月報表截至 31/7/2023
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2023 股份發行人的證券變動月報表截至 30/6/2023
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 03 July 2023 09:49
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2023
股份發行人的證券變動月報表截至 30/6/2023
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 26/6/2023
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- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Monday, 26 June 2023 19:19
- 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
NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 26 June 2023 19:18
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NOTICE OF THE ANNUAL GENERAL MEETING
股東週年大會通告
More Articles...
- 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 2023 二零二三年年報
- FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 截至二零二三年三月三十一日止年度的末期業績公告
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023 股份發行人的證券變動月報表截至 31/5/2023
- Company Information Sheet (GEM) 公司資料報表 31/5/2023
- List of Directors and their Role and Function 董事名單與其角色和職能 31/5/2023
- RESIGNATION OF EXECUTIVE DIRECTOR 執行董事辭任 31/5/2023
- Date of Board Meeting 董事會召開日期 30/5/2023
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2023 股份發行人的證券變動月報表截至 30/4/2023
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2023 股份發行人的證券變動月報表截至 31/3/2023
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 454
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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