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Announcements & Circulars 公告及通函
2026.04.08
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
2026.04.08
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
2026.04.07
月報表 - 截至2026年3月31日止月份之股份發行人的證券變動月報表
2026.04.07
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
2026.03.27
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] - 截至二零二五年十二月三十一日止年度的 全年業績公告
2026.03.27
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026.03.12
公告及通告 - [董事會召開日期] 董事會會議通告
2026.03.12
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2026.03.09
公告及通告 - [須予披露的交易] - 須予披露交易 有關租賃中國辦公物業 之租賃協議
2026.03.09
Announcements and Notices - [Discloseable Transaction] - DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT FOR LEASING OF OFFICE PREMISES IN THE PRC
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