Enterprise Documents 企業文檔
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會（或其任何續會）適用之代表委任表格
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- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Wednesday, 29 June 2022 19:10
- Written by webmaster
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Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
股東週年大會（或其任何續會）適用之代表委任表格
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
- 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, 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
Annual Report 2022 二零二二年年報
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- Parent Category: Enterprise Documents 企業文檔
- Category: Annual Report 年報
- Published on Wednesday, 29 June 2022 19:05
- Written by webmaster
- Hits: 437
Annual Report 2022
二零二二年年報
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 建議採納新組織章程細則
- Details
- 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
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 截至二零二二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 Tuesday, 21 June 2022 01:39
- Written by webmaster
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
截至二零二二年三月三十一日止年度的末期業績公告
More Articles...
- POSTPONEMENT OF BOARD MEETING 延期召開董事會 14/6/2022
- Profit Warning 盈利警告 2/6/2022
- Date of Board Meeting 董事會召開日期 1/6/2022
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2022 股份發行人的證券變動月報表截至31/5/2022
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2022 股份發行人的證券變動月報表截至30/4/2022
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2022 股份發行人的證券變動月報表截至31/3/2022
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2022 股份發行人的證券變動月報表截至28/2/2022
- Third quarterly report 2021/2022 第三季度業績報告 2021/2022
- THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 截至二零二一年十二月三十一日止九個月之第三季業績公告
- Profit Warning 盈利警告 9/2/2022
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 436
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Financial Reports 財務報表
- Article Count:
- 43
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Circulars 通函
- Article Count:
- 11
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Proxy Form 委任表格
- Article Count:
- 15
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Others 其它
- Article Count:
- 2
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Prospectus 招股文件
- Article Count:
- 4
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Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
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Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 3
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Enterprise News 企業新聞
- Article Count:
- 1
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Annual Report 年報
- Article Count:
- 6