Announcement and Notices 公告及通告

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 截至二零二五年三月三十一日止年度的末期業績公告

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Friday, 20 June 2025 20:49; Written by webmaster; Hits: 590

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

截至二零二五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	截至二零二五年三月三十一日止年度的末期業績公告＿	1320 kB	360
Eng	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025	1106 kB	278

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Friday, 13 June 2025 22:07; Written by webmaster; Hits: 625

PROFIT WARNING

盈利警告

Attachments:
File	Description	File size	Downloads
中文	盈利警告	256 kB	250
Eng	PROFIT WARNING	67 kB	275

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Monday, 02 June 2025 13:01; Written by webmaster; Hits: 554

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2025

股份發行人的證券變動月報表截至 31/5/2025

Attachments:
File	Description	File size	Downloads
中文	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2025	107 kB	245
Eng	股份發行人的證券變動月報表截至 31/5/2025	62 kB	250

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Saturday, 31 May 2025 23:26; Written by webmaster; Hits: 625

Company Information Sheet

公司資料報表

Attachments:
File	Description	File size	Downloads
中文	公司資料報表	7366 kB	260
Eng	Company Information Sheet	150 kB	243

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Saturday, 31 May 2025 23:14; Written by webmaster; Hits: 630

List of directors and their roles and functions

董事名單與其角色和職能

Attachments:
File	Description	File size	Downloads
中文	董事名單與其角色和職能	54 kB	259
Eng	List of directors and their roles and functions	76 kB	262

Details: Parent Category: Enterprise Documents 企業文檔; Category: Announcement and Notices 公告及通告; Published on Saturday, 31 May 2025 22:46; Written by webmaster; Hits: 625

(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT;

(3) RESIGNATION OF COMPLIANCE OFFICER AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER; AND (4) APPOINTMENT OF NOMINATION COMMITTEE MEMBER

(1)更換董事；(2)更換授權代表及法律程序代理人辭任；(3)監察主任辭任及廢除監察主任職位；及(4)委任提名委員會成員

Attachments:
File	Description	File size	Downloads
中文	(1)更換董事；(2)更換授權代表及法律程序代理人辭任；(3)監察主任辭任及廢除監察主任職位；及(4)委任提名委員會成員	316 kB	261
Eng	(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT; (3) RESIGNATION OF COMPLIANCE OFFICER AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER; AND (4) APPOINTMENT OF NOMINATION COMMITTEE MEMBER	100 kB	322