Enterprise Documents 企業文檔
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 第二次經修訂及重列之組織章程細則
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- Category: Enterprise Documents 企業文檔
- Published on Monday, 01 August 2022 19:58
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SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
第二次經修訂及重列之組織章程細則
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
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- Category: Enterprise Documents 企業文檔
- Published on Monday, 01 August 2022 19:49
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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
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
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- 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
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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
DATE OF BOARD MEETING 董事會召開日期 29/7/2022
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- 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
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DATE OF BOARD MEETING
董事會召開日期
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
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- 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
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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
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
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- 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
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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
More Articles...
- 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 29/6/2022
- 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
- Annual Report 2022 二零二二年年報
- PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 建議採納新組織章程細則
- 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
- POSTPONEMENT OF BOARD MEETING 延期召開董事會 14/6/2022
- Profit Warning 盈利警告 2/6/2022
- Date of Board Meeting 董事會召開日期 1/6/2022
- 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
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 436
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Financial Reports 財務報表
- Article Count:
- 43
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Circulars 通函
- Article Count:
- 11
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Proxy Form 委任表格
- Article Count:
- 15
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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:
- 6