Announcement and Notices 公告及通告

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: 333

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

Attachments:
File	Description	File size	Downloads
中文	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	286 kB	157
Eng	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024	60 kB	155

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: 476

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

Attachments:
File	Description	File size	Downloads
中文	股份發行人的證券變動月報表截至 31/7/2024	107 kB	179
Eng	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024	62 kB	163

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: 355

NOTICE OF THE ANNUAL GENERAL MEETING

股東週年大會通告

Attachments:
File	Description	File size	Downloads
中文	股東週年大會通告	286 kB	154
Eng	NOTICE OF THE ANNUAL GENERAL MEETING	70 kB	158

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: 308

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

Attachments:
File	Description	File size	Downloads
中文	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	846 kB	159
Eng	PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	273 kB	146

Details: 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; Hits: 372

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

Attachments:
File	Description	File size	Downloads
中文	股份發行人的證券變動月報表截至 30/6/2024	107 kB	197
Eng	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2024	62 kB	133

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Friday, 21 June 2024 23:36; Written by webmaster; Hits: 389

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

Attachments:
File	Description	File size	Downloads
中文	截至二零二四年三月三十一日止年度的末期業績公告	1256 kB	158
Eng	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024	1067 kB	165