首页
关于我们
公司新闻
人力資源
投資者關系
联系我们
日期
文件
Document
2024-10-25
公告
ANNOUNCEMENT
2024-08-22
截至二零二四年六月三十日止六個月之中期業績公告
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-12
董事會會議召開日期
DATE OF BOARD MEETING
2024-08-01
盈利預警
PROFIT WARNING
2024-06-28
二零二四年六月二十八日舉行的股東週年大會之投票表決結果
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
2024-06-21
更改香港主要營業地點
CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2024-06-19
截至二零二三年十二月三十一日止年度之年報之補充公告
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-06-03
於二零二四年六月二十八日舉行的股東週年大會 代表委任表格
ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 FORM OF PROXY
2024-06-03
股東週年大會通告
NOTICE OF ANNUAL GENERAL MEETING
2024-06-03
(I) 發行及購回股份之一般授權； (II) 重選退任董事； 及 (III) 股東週年大會通告
(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2024-05-29
補充公告
SUPPLEMENTAL ANNOUNCEMENT
2024-05-28
董事會之名單及其職分及職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
2024-05-28
主席、執行董事、 非執行董事、 獨立非執行董事、 行政總裁及 首席財務總監變動； 董事委員會組成變動；及 授權代表變動
CHANGES OF CHAIRMAN, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE
2024-04-25
公告
ANNOUNCEMENT
2024-04-07
內幕消息
INSIDE INFORMATION
2024-03-27
董事會之名單及其職分及職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-03-27
委任獨立非執行董事； 董事委員會組成變動；及 遵守上市規則之規定
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES
2024-03-27
截至二零二三年十二月三十一日止年度之年度業績公告
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-22
內幕消息
INSIDE INFORMATION
2024-03-18
內幕消息
INSIDE INFORMATION
共246记录
«上一页
1
2
3
4
...
13
下一页»
