Announcement and Notices 公告及通告
DATE OF BOARD MEETING 董事會召開日期 29/7/2022
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 29 July 2022 16:54
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DATE OF BOARD MEETING
董事會召開日期
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 更改香港股份過戶登記分處地址
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 08 July 2022 16:35
- Written by webmaster
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CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
更改香港股份過戶登記分處地址
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2022 股份發行人的證券變動月報表截至30/6/2022
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 04 July 2022 16:24
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2022
股份發行人的證券變動月報表截至30/6/2022
NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 29/6/2022
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 29 June 2022 19:09
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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, ADOPTION OF NEW ARTICLES OF ASSOCIATION 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、採納新組織章程細則及股東週年大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 29 June 2022 19:07
- Written by webmaster
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PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION 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、採納新組織章程細則及股東週年大會通告
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 建議採納新組織章程細則
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 24 June 2022 17:43
- Written by webmaster
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PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
建議採納新組織章程細則
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