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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
2024-03-15
董事會會議召開日期
DATE OF BOARD MEETING
2024-03-06
內幕消息
INSIDE INFORMATION
2024-02-07
獲豁免嚴格遵守 上市規則第3.10(1)、3.21、3.25及3.27A條
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES
2024-01-26
申請豁免嚴格遵守上市規則 第3.10(1)、3.21、3.25及3.27A條
APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 and 3.27A OF THE LISTING RULES
2024-01-19
內幕消息
INSIDE INFORMATION
2024-01-04
內幕消息
INSIDE INFORMATION
2023-10-27
公告
ANNOUNCEMENT
2023-10-26
董事會之名單及其職分及職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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