Announcement and Notices 公告及通告
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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- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週五, 08 七月 2022 16:35
- 作者 webmaster
- 點擊數:467
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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- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週一, 04 七月 2022 16:24
- 作者 webmaster
- 點擊數:371
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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- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週三, 29 六月 2022 19:09
- 作者 webmaster
- 點擊數:364
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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- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週三, 29 六月 2022 19:07
- 作者 webmaster
- 點擊數:341
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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- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週五, 24 六月 2022 17:43
- 作者 webmaster
- 點擊數:359
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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- 上層分類:Enterprise Documents 企業文檔
- 分類:Announcement and Notices 公告及通告
- 發佈於:週二, 21 六月 2022 01:39
- 作者 webmaster
- 點擊數:389
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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- 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
- Profit Warning 盈利警告 9/2/2022
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2022 股份發行人的證券變動月報表截至31/1/2022
- Date of Board Meeting 董事會召開日期 26/1/2022