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 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 25 June 2021 18:21
- 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
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Annual Report 2021 二零二一年年報
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- Parent Category: Enterprise Documents 企業文檔
- Category: Annual Report 年報
- Published on Friday, 25 June 2021 18:20
- Written by webmaster
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Annual Report 2021
二零二一年年報
DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY 須予披露交易 收購目標公司70%股權 22-6-2021
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 22 June 2021 19:51
- Written by webmaster
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DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY
須予披露交易 收購目標公司70%股權
Company Information Sheet 公司資料報表 18/6/2021
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 18 June 2021 20:58
- Written by webmaster
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Company Information Sheet
公司資料報表
List of Directors and their Role and Function 董事名單與其角色和職能 18/6/2021
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 18 June 2021 20:57
- Written by webmaster
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List of Directors and their Role and Function
董事名單與其角色和職能
APPOINTMENT OF EXECUTIVE DIRECTOR 委任執行董事 18/6/2021
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 18 June 2021 20:55
- Written by webmaster
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APPOINTMENT OF EXECUTIVE DIRECTOR
委任執行董事
More Articles...
- FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 截至二零二一年三月三十一日止年度之末期業績公告
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2021 股份發行人的證券變動月報表截至31/5/2021
- Date of Board Meeting 董事會召開日期 28/5/2021
- MAJOR TRANSACTION (1) FORMATION OF A JV COMPANY AND (2) DEEMED DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY 主要交易 (1)成立合資公司 及 (2)視作出售一間非全資擁有的附屬公司股權
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2021 股份發行人的證券變動月報表截至30/4/2021
- FURTHER DELAY IN DESPATCH OF CIRCULAR 進一步延遲寄發通函
- 量子思维公司的业务发展
- 股份發行人的證券變動月報表截至31/3/2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2021
- DELAY IN DESPATCH OF CIRCULAR 延遲寄發通函
- Company Information Sheet 公司資料報表 1/3/2021
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 437
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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