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集團概況 / Profile
集團簡介 / Group Profile 上級關(guān)懷 / Superior Care 發(fā)展歷程 / Development History 專業(yè)資質(zhì) / Professional qualifications
集團新聞 / Group News
企業(yè)新聞 / Company News 媒體報道 / Media Reports
專業(yè)施工 / Specialized Construction
項目管控 / Project Management 質(zhì)量 / Quality 安全 / Safety 科技創(chuàng)新 / Technology Innovation
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品牌理念 / Brand Concept 業(yè)績展示 / Performance Presentation 企業(yè)榮譽 / Enterprise Honor 社會責(zé)任 / Society Responsibility 企業(yè)文化 / Enterprise Culture 視頻欣賞 / Video Appreciation
招賢納士 / Human Resources
人才理念 / Talent Concept 招賢納士 / Recruitment
投資者關(guān)系 / Investor Relations
公司治理 / Company Management 公告通函 / Announcement 股票信息 / Stock Information 財務(wù)資料 / Financial Document 招股文件 / Prospectus Supplement 聯(lián)系我們 / Contact Us

公告通函 / Announcement

? 截至二零二五年六月三十日止之股份發(fā)行人的證券變動月報表2025-07-03
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20252025-06-03
? 截至二零二五年五月三十一日止之股份發(fā)行人的證券變動月報表2025-06-03
? LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-05-28
? 董事名單及其角色及職能2025-05-28
? (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2025; AND (2) CHANGE OF COMPOSITION2025-05-28
? (1)于2025 年5 月27 日舉行之股東周年大會之投票表決結(jié)果; 及 (2)董事會委員會組成變更2025-05-28
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20252025-05-06
? 截至二零二五年四月三十日止之股份發(fā)行人的證券變動月報表2025-05-06
? NOTICE OF ANNUAL GENERAL MEETING2025-04-23
? 股東周年大會通告2025-04-23
? 2024 Annual Report2025-04-23
? 2024年報2025-04-23
? Notification Letter and Request Form to Non-Registered Shareholders2025-04-23
? 致非登記股東之通知信函及申請表格2025-04-23
? Notification Letter and Reply Form to Registered Shareholders2025-04-23
? 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

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