Announcement and Notices 公告及通告
Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2025年報、通函、股東週年大會通
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 10 July 2025 22:00
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Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website
致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2025年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知
| File | Description | File size | Downloads |
|---|---|---|---|
 中文 | 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2025年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知 | 454 kB | 433 |
| Eng | Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website | 454 kB | 506 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2025 股份發行人的證券變動月報表截至 30/6/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 02 July 2025 11:56
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2025
股份發行人的證券變動月報表截至 30/6/2025
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
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- 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
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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
PROFIT WARNING 盈利警告 13/6/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 13 June 2025 22:07
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PROFIT WARNING
盈利警告
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
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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 June 2025 13:01
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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
Company Information Sheet 公司資料報表 31/5/2025
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- 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
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Company Information Sheet
公司資料報表
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- List of directors and their roles and functions 董事名單與其角色和職能
- (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)
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2025 股份發行人的證券變動月報表截至 30/4/2025
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- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2025 股份發行人的證券變動月報表截至 31/3/2025
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2025 股份發行人的證券變動月報表截至 28/2/2025
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2024 股份發行人的證券變動月報表截至 31/12/2024
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2024 股份發行人的證券變動月報表截至 30/11/2024
- INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 截至二零二四年九月三十日止六個月之中期業績公告
- Date of Board Meeting 董事會召開日期 15/11/2024