Announcement and Notices 公告及通告
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2021 股份發行人的證券變動月報表截至31/7/2021
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 02 August 2021 10:50
- Written by webmaster
- Hits: 905
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2021
股份發行人的證券變動月報表截至31/7/2021
Date of Board Meeting 董事會召開日期 30/7/2021
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 30 July 2021 16:32
- Written by webmaster
- Hits: 1149
Date of Board Meeting
董事會召開日期
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021 股份發行人的證券變動月報表截至30/6/2021
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 02 July 2021 10:29
- Written by webmaster
- Hits: 926
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021
股份發行人的證券變動月報表截至30/6/2021
NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 25/6/2021
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 25 June 2021 18:23
- Written by webmaster
- Hits: 1262
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 AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 25 June 2021 18:21
- Written by webmaster
- Hits: 626
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY 須予披露交易 收購目標公司70%股權 22-6-2021
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Tuesday, 22 June 2021 19:51
- Written by webmaster
- Hits: 954
DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY
須予披露交易 收購目標公司70%股權
More Articles...
- Company Information Sheet 公司資料報表 18/6/2021
- List of Directors and their Role and Function 董事名單與其角色和職能 18/6/2021
- APPOINTMENT OF EXECUTIVE DIRECTOR 委任執行董事 18/6/2021
- FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 截至二零二一年三月三十一日止年度之末期業績公告
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2021 股份發行人的證券變動月報表截至31/5/2021
- Date of Board Meeting 董事會召開日期 28/5/2021
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2021 股份發行人的證券變動月報表截至30/4/2021
- FURTHER DELAY IN DESPATCH OF CIRCULAR 進一步延遲寄發通函
- 股份發行人的證券變動月報表截至31/3/2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2021
- DELAY IN DESPATCH OF CIRCULAR 延遲寄發通函