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集團(tuán)概況 / Profile
集團(tuán)簡(jiǎn)介 / Group Profile 上級(jí)關(guān)懷 / Superior Care 發(fā)展歷程 / Development History 專業(yè)資質(zhì) / Professional qualifications
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公司治理 / Company Management 公告通函 / Announcement 股票信息 / Stock Information 財(cái)務(wù)資料 / Financial Document 招股文件 / Prospectus Supplement 聯(lián)系我們 / Contact Us

公告通函 / Announcement

? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 20252025-10-09
? 截至二零二五年九月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2025-10-09
? Notification Letter and Request Form to Non-Registered Shareholders2025-09-24
? 致非登記股東之通知信函及申請(qǐng)表格2025-09-24
? Notification Letter and Reply Form to Registered Shareholders2025-09-24
? 致登記股東之通知信函及回條2025-09-24
? Interim Report 20252025-09-24
? 中期報(bào)告20252025-09-24
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20252025-09-01
? 截至二零二五年八月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2025-09-01
? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20252025-08-21
? 截至2025年6月30日止六個(gè)月之中期業(yè)績(jī)公告2025-08-21
? Profit warning2025-08-07
? 盈利警告2025-08-07
? Notice of board meeting2025-08-07
? 董事會(huì)會(huì)議通告2025-08-07
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20252025-08-01
? 截至二零二五年七月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2025-08-01
? 董事會(huì)提名委員會(huì)職權(quán)范圍2025-07-03
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20252025-07-03

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