You are here: Home

Enterprise Documents 企業文檔

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 26 June 2023 19:17
Written by webmaster
Hits: 465

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2023062600712_c.pdf)中文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752 kB207
Download this file (E_2023062600711.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING297 kB215

Annual Report 2023 二零二三年年報

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Financial Reports 財務報表
Published on Monday, 26 June 2023 19:15
Written by webmaster
Hits: 523

Annual Report 2023

二零二三年年報

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2023062600702.pdf)中文二零二三年年報1683 kB237
Download this file (E_2023062600702.pdf)EngAnnual Report 20231683 kB274

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

  • Print
Details
Category: Enterprise Documents 企業文檔
Published on Tuesday, 13 June 2023 22:28
Written by webmaster
Hits: 409

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2023061300913_c.pdf)中文截至二零二三年三月三十一日止年度的末期業績公告1171 kB184
Download this file (E_2023061300912.pdf)EngFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023952 kB252

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 01 June 2023 09:53
Written by webmaster
Hits: 486

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1.pdf)中文股份發行人的證券變動月報表截至 31/5/2023124 kB188
Download this file (e_8050_2023_4_FF301_MONTHLY_RETURN_EQUITY_V1_0_1-1.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/202362 kB194

Company Information Sheet (GEM) 公司資料報表 31/5/2023

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 31 May 2023 17:29
Written by webmaster
Hits: 474

Company Information Sheet (GEM)

公司資料報表

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050_Form F.pdf)中文公司資料報表 330 kB188
Download this file (EW08050_Form F.pdf)EngCompany Information Sheet (GEM)232 kB184

List of Directors and their Role and Function 董事名單與其角色和職能 31/5/2023

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 31 May 2023 17:27
Written by webmaster
Hits: 557

List of Directors and their Role and Function

董事名單與其角色和職能

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050-Ann (1).pdf)中文董事名單與其角色和職能123 kB202
Download this file (EW08050-Ann (1).pdf)EngList of Directors and their Role and Function36 kB221

More Articles...

  1. RESIGNATION OF EXECUTIVE DIRECTOR 執行董事辭任 31/5/2023
  2. Date of Board Meeting 董事會召開日期 30/5/2023
  3. 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
  4. 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
  5. COMPANY INFORMATION SHEET 公司資料報表 1/3/2023
  6. Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2023 股份發行人的證券變動月報表截至 28/2/2023
  7. CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 更改香港主要營業地點
  8. SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT 有關二零二二年年報的補充公告
  9. THIRD QUARTERLY REPORT 2022/2023 第三季度業績報告 2022/2023
  10. THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 截至二零二二年十二月三十一日止九個月之第三季度業績公告

Subcategories

   
© YBDS Designed By Gary Wong