CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF...
獨立非執行董事變動及董事委員會組成變動 -下載 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES - Download
View ArticleList of Directors and their Role and Function
董事名單與其角色及職能 -下載 List of Directors and their Role and Function - Download
View ArticleMonthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...
View ArticleMonthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...
View ArticleINSIDE INFORMATION – POSITIVE PROFIT ALERT
內幕消息 - 正面盈利預告 -下載 INSIDE INFORMATION - POSITIVE PROFIT ALERT - Download
View ArticleFINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
董事會召開日期 -下載 DATE OF BOARD MEETING - Download
View ArticleMonthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...
View ArticleFORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2024 年報 -下載 2024 ANNUAL REPORT - Download
View Article(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK...
(1) 建議授出發行新股份及購回股份之一般授權； (2) 建議重選退任董事； 及 (3)股東週年大會通告 -下載 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE...
View ArticleDISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20%...
須予披露及關連交易有關收購目標公司20%股權 -下載 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTEREST IN THE TARGET COMPANY - Download
View ArticleMonthly Return for Equity Issuer and Hong Kong Depositary Receipts listed...
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...
View ArticleSUPPLEMENTAL ANNOUNCEMNT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION...
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 -下載 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities -...
View ArticlePOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025
於二零二五年五月二十日舉行的股東週年大會表決結果 -下載 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025 - Download
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