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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
2023-10-26
獨立非執行董事辭任 及 不符合上市規則規定
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS
2023-08-25
截至二零二三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 2023
2023-08-14
董事會會議召開日期
DATE OF BOARD MEETING
2023-07-17
更改香港主要營業地點
CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-06-06
董事會之名單及其職分及職能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-06-06
(1)二零二三年六月六日舉行的股東週年大會之表決結果； (2)獨立非執行董事退任； (3)委任獨立非執行董事；及 (4)董事委員會組成變動
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-04-27
公告
ANNOUNCEMENT
2023-04-27
於二零二三年六月六日舉行的股東週年大會代表委任表格
ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2023 FORM OF PROXY
2023-04-27
股東週年大會通告
NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
(I) 發行及購回股份之一般授權； (II) 重選退任董事； (III) 建議採納經修訂及重列公司細則；及 (IV) 股東週年大會通告
(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTOR; (III) PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
2023-04-18
建議採納經修訂及重列公司細則
PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-03-29
截至二零二二年十二月三十一日止之年度業績公告
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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