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公告通函 / Announcement

• ? 致登記股東之通知信函及回條2025-04-23
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING2025-04-23
• ? 代表委任表格2025-04-23
• ? (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING2025-04-23
• ? (1) 建議發行新股份的一般授權及(2) 股東周年大會通告2025-04-23
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20252025-04-02
• ? 截至二零二五年三月三十一日止之股份發行人的證券變動月報表2025-04-02
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20242025-03-29
• ? 截至2024年12月31日止年度之年度業績公告2025-03-29
• ? Notice of board meeting2025-03-14
• ? 董事會會議通告2025-03-14
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20252025-03-06
• ? 截至二零二五年二月二十八日止之股份發行人的證券變動月報表2025-03-06
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20252025-02-07
• ? 截至二零二五年一月三十一日止之股份發行人的證券變動月報表2025-02-07
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20242025-01-03
• ? 截至二零二四年十二月三十一日止之股份發行人的證券變動月報表2025-01-03
• ? CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER AGREEMENT2024-12-31
• ? 總協議項下的持續關連交易2024-12-31
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20242024-12-05

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