Announcement and Notices 公告及通告
ANNOUNCEMENT DATE OF BOARD MEETING 董事會召開日期 14/11/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 14 November 2025 18:00
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ANNOUNCEMENT DATE OF BOARD MEETING
董事會召開日期 14/11/2025
PROPOSED SHARE CONSOLIDATION 建議股份合併
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 07 November 2025 11:26
- Written by webmaster
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PROPOSED SHARE CONSOLIDATION
建議股份合併
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
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- 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
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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
董事名單與其角色和職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 01NOV2025
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- 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
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董事名單與其角色和職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(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
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- 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
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(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
更改香港主要營業地點 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 01NOV2025
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- 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
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更改香港主要營業地點
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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