Announcement and Notices 公告及通告
NOTICE OF THE ANNUAL GENERAL MEETING 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 Monday, 26 June 2023 19:18
- Written by webmaster
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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 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 Monday, 26 June 2023 19:17
- Written by webmaster
- Hits: 237
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS 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、重選董事及股東週年大會通告
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023 股份發行人的證券變動月報表截至 31/5/2023
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 01 June 2023 09:53
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023
股份發行人的證券變動月報表截至 31/5/2023
Company Information Sheet (GEM) 公司資料報表 31/5/2023
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 31 May 2023 17:29
- Written by webmaster
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Company Information Sheet (GEM)
公司資料報表
List of Directors and their Role and Function 董事名單與其角色和職能 31/5/2023
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 31 May 2023 17:27
- Written by webmaster
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List of Directors and their Role and Function
董事名單與其角色和職能
RESIGNATION OF EXECUTIVE DIRECTOR 執行董事辭任 31/5/2023
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 31 May 2023 17:26
- Written by webmaster
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RESIGNATION OF EXECUTIVE DIRECTOR
執行董事辭任
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