Announcement and Notices 公告及通告

股份發行人的證券變動月報表截至 31/10/2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2025

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 03 November 2025 11:59; Written by webmaster; Hits: 17

股份發行人的證券變動月報表截至

31/10/2025 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2025

Attachments:
File	Description	File size	Downloads
中文	股份發行人的證券變動月報表截至 31/10/2025	107 kB	18
Eng	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2025	62 kB	16

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 03 November 2025 11:55; Written by webmaster; Hits: 15

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Attachments:
File	Description	File size	Downloads
中文	董事名單與其角色和職能	132 kB	19
Eng	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	173 kB	14

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 03 November 2025 11:53; Written by webmaster; Hits: 14

(1)董事變動；(2)董事委員會組成變動；及(3)授權代表及法律程序代理人變動

(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Attachments:
File	Description	File size	Downloads
中文	(1)董事變動；(2)董事委員會組成變動；及(3)授權代表及法律程序代理人變動	507 kB	15
Eng	(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT	296 kB	26

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 03 November 2025 11:52; Written by webmaster; Hits: 15

更改香港主要營業地點

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Attachments:
File	Description	File size	Downloads
中文	更改香港主要營業地點	264 kB	13
Eng	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	111 kB	16

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 03 November 2025 11:50; Written by webmaster; Hits: 18

授出嚴格遵守最低公眾持股量規定之豁免

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

Attachments:
File	Description	File size	Downloads
中文	授出嚴格遵守最低公眾持股量規定之豁免	336 kB	17
Eng	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT	118 kB	17

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 27 October 2025 14:31; Written by webmaster; Hits: 41

CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO

有關更改公司名稱及股份簡稱以及採納新公司標誌的澄清公告

Attachments:
File	Description	File size	Downloads
中文	有關更改公司名稱及股份簡稱以及採納新公司標誌的澄清公告	353 kB	34
Eng	CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO	194 kB	33