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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
Written by webmaster
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董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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FileDescriptionFile sizeDownloads
Download this file (C_2025110300059_c.pdf)中文董事名單與其角色和職能132 kB138
Download this file (E_2025110300058.pdf)EngLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS173 kB190

(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
Hits: 285

(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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2025110300055_c.pdf)中文(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507 kB231
Download this file (E_2025110300054.pdf)Eng(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT296 kB163

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
Hits: 300

更改香港主要營業地點

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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FileDescriptionFile sizeDownloads
Download this file (C_2025103102645_c.pdf)中文更改香港主要營業地點264 kB144
Download this file (E_2025103102644.pdf)EngCHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG111 kB134

授出嚴格遵守最低公眾持股量規定之豁免 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

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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 11:50
Written by webmaster
Hits: 296

授出嚴格遵守最低公眾持股量規定之豁免

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

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FileDescriptionFile sizeDownloads
Download this file (C_2025102802233_c.pdf)中文授出嚴格遵守最低公眾持股量規定之豁免336 kB184
Download this file (E_2025102802232.pdf)EngGRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT118 kB174

CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO 有關更改公司名稱及股份簡稱以及採納新公司標誌的澄清公告

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 27 October 2025 14:31
Written by webmaster
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CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO

有關更改公司名稱及股份簡稱以及採納新公司標誌的澄清公告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2025102700314_c.pdf)中文有關更改公司名稱及股份簡稱以及採納新公司標誌的澄清公告 353 kB168
Download this file (E_2025102700313.pdf)EngCLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO194 kB189

更改公司名稱及股份簡稱以及採納新公司標誌 CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 27 October 2025 11:42
Written by webmaster
Hits: 338

更改公司名稱及股份簡稱以及採納新公司標誌

CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2025102401091_c.pdf)中文更改公司名稱及股份簡稱以及採納新公司標誌486 kB172
Download this file (E_2025102401090.pdf)EngCHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO 301 kB229

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