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Announcements & Circulars 公告及通函
-0001.11.30
公告及通告 - [股東周年大會通告] 股東週年大會通告
-0001.11.30
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
-0001.11.30
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] (1)建議授出發行股份及 購回股份之一般授權； (2)重選董事； 及 (3)股東週年大會通告
2025.04.08
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRE
2025.04.06
月報表 - 截至2025年3月31日止月份之股份發行人的證券變動月報表
2025.04.06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025.03.28
公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 截至二零二四年十二月三十一日止年度的 全年業績公告
2025.03.28
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025.03.14
公告及通告 - [董事會召開日期] 董事會會議通告
2025.03.14
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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