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公告通函 / Announcement

• ? CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD2024-04-24
• ? 更改股東周年大會(huì)日期及暫停辦理股份過(guò)戶登記期間2024-04-24
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20242024-04-03
• ? 截至二零二四年三月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2024-04-03
• ? PROPOSED RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-2024-03-29
• ? 建議獨(dú)立非執(zhí)行董事退任； 建議委任獨(dú)立非執(zhí)行董事；及建議董事委員會(huì)成員變動(dòng)2024-03-29
• ? FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20232024-03-29
• ? 截至二零二三年十二月三十一日止年度之末期股息2024-03-29
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE AR2024-03-29
• ? 截至2023年12月31日止年度之年度業(yè)績(jī)公告及建議修訂組織章程細(xì)則2024-03-29
• ? PROFIT WARNING2024-03-19
• ? 盈利警告2024-03-19
• ? NOTICE OF BOARD MEETING2024-03-15
• ? 董事會(huì)會(huì)議通告2024-03-15
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 20242024-03-05
• ? 截至二零二四年二月二十九日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2024-03-05
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20242024-03-02
• ? 截至二零二四年一月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2024-03-02
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20232024-01-02
• ? 截至二零二三年十二月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2024-01-02

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