You are here: Home

Enterprise Documents 企業文檔

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2022 於二零二二年八月一日舉行之股東週年大會投票表決結果

  • Print
Details
Category: Enterprise Documents 企業文檔
Published on Monday, 01 August 2022 19:49
Written by webmaster
Hits: 454

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2022

於二零二二年八月一日舉行之股東週年大會投票表決結果

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050-ann.pdf)中文於二零二二年八月一日舉行之股東週年大會投票表決結果 287 kB154
Download this file (EW08050-ann.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 202257 kB145

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2022 股份發行人的證券變動月報表截至 31/7/2022

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 01 August 2022 11:18
Written by webmaster
Hits: 350

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2022

股份發行人的證券變動月報表截至 31/7/2022

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2022080100506_c.pdf)中文股份發行人的證券變動月報表截至 31/7/2022 120 kB153
Download this file (E_2022080100505.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/202259 kB163

DATE OF BOARD MEETING 董事會召開日期 29/7/2022

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 29 July 2022 16:54
Written by webmaster
Hits: 322

DATE OF BOARD MEETING

董事會召開日期

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Announcement - BM Notice (Chin) (2022.07.29).pdf)中文董事會召開日期72 kB154
Download this file (E_Announcement - BM Notice (Eng) (2022.07.29).pdf)EngDATE OF BOARD MEETING147 kB174

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 更改香港股份過戶登記分處地址

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 08 July 2022 16:35
Written by webmaster
Hits: 379

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處地址

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_8050 - Announcement (Change of address of HK Branch Sh.pdf)中文更改香港股份過戶登記分處地址86 kB175
Download this file (E_8050 - Announcement (Change of address of HK Branch Sh.pdf)EngCHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE172 kB152

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2022 股份發行人的證券變動月報表截至30/6/2022

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 04 July 2022 16:24
Written by webmaster
Hits: 282

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2022

股份發行人的證券變動月報表截至30/6/2022

Attachments:
FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_0_1(D1 4.7.2022).pdf)中文股份發行人的證券變動月報表截至30/6/2022122 kB192
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_0_1(D1 4.7.2022).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/202260 kB169

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

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Wednesday, 29 June 2022 19:10
Written by webmaster
Hits: 427

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (2022062901116.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)102 kB337
Download this file (2022062901117_c.pdf)中文股東週年大會（或其任何續會）適用之代表委任表格688 kB322

More Articles...

  1. NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 29/6/2022
  2. PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION 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、採納新組織章程細則及股東週年大會通告
  3. Annual Report 2022 二零二二年年報
  4. PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 建議採納新組織章程細則
  5. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 截至二零二二年三月三十一日止年度的末期業績公告
  6. POSTPONEMENT OF BOARD MEETING 延期召開董事會 14/6/2022
  7. Profit Warning 盈利警告 2/6/2022
  8. Date of Board Meeting 董事會召開日期 1/6/2022
  9. Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2022 股份發行人的證券變動月報表截至31/5/2022
  10. Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2022 股份發行人的證券變動月報表截至30/4/2022

Subcategories

   
© YBDS Designed By Gary Wong