Announcement and Notices 公告及通告
股份發行人的證券變動月報表截至 30/9/2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2024
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 02 October 2024 12:00
- Written by webmaster
- Hits: 13
股份發行人的證券變動月報表截至 30/9/2024
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2024
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2024 股份發行人的證券變動月報表截至 31/8/2024
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 02 September 2024 13:51
- Written by webmaster
- Hits: 65
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2024
股份發行人的證券變動月報表截至 31/8/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024 於二零二四年八月九日舉行之股東週年大會投票表決結果
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 09 August 2024 19:05
- Written by webmaster
- Hits: 94
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024
於二零二四年八月九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 31/7/2024 股份發行人的證券變動月報表截至 31/7/2024
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 01 August 2024 11:29
- Written by webmaster
- Hits: 172
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024
股份發行人的證券變動月報表截至 31/7/2024
NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 11/7/2024
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 11 July 2024 20:02
- Written by webmaster
- Hits: 128
NOTICE OF THE ANNUAL GENERAL MEETING
股東週年大會通告
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 11/7/2024
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 11 July 2024 19:52
- Written by webmaster
- Hits: 89
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
More Articles...
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2024 股份發行人的證券變動月報表截至 30/6/2024
- FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 截至二零二四年三月三十一日止年度的末期業績公告
- Date of Board Meeting 董事會召開日期 7/6/2024
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2024 股份發行人的證券變動月報表截至 31/5/2024
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2024 股份發行人的證券變動月報表截至 30/4/2024
- Anti-Fraud and Anti Bribery Policy and Whistleblowing policy 反腐敗和反賄賂政策及舉報政策
- Dissemination of Corporate Communications 發佈公司通訊
- New Arrangements on Dissemination of Corporate Communications to Non-registered Holders 致非登記股東之函件 - 以電子方式發佈公司通訊之安排
- New Arrangements on Dissemination of Corporate Communications to Registered Shareholders 致登記股東之函件 - 以電子方式發佈公司通訊之安排
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2024 股份發行人的證券變動月報表截至 31/3/2024