Announcement and Notices 公告及通告
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
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- 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
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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
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- 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
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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
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- 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
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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
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- 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
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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
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- 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
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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
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
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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 02 July 2024 17:52
- Written by webmaster
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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
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- 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
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2024 股份發行人的證券變動月報表截至 29/2/2024