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公告通函 / Announcement

• ? 截至二零二四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2024-08-08
• ? NOTICE OF BOARD MEETING2024-08-06
• ? 董事會(huì)會(huì)議通告2024-08-06
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20242024-07-04
• ? 截至二零二四年六月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2024-07-04
• ? Amended and Restated Articles of Association2024-06-12
• ? 經(jīng)修訂及重列的章程2024-06-12
• ? LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-06-12
• ? 董事名單及其角色及職能2024-06-12
• ? (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2024; (2) DISTRIBUTION OF FINAL DIVIDEND2024-06-12
• ? (1) 于 2024 年 6 月 11 日舉行之股東周年大會(huì)之投票表決結(jié)果; (2) 派發(fā) 2023 年末期股息; (3) 董事退任; (4) 選舉及重選董事及監(jiān)事; 及 (52024-06-12
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20242024-06-04
• ? 截至二零二四年五月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2024-06-04
• ? 2023年度企業(yè)年度報(bào)告書2024-05-30
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20242024-05-08
• ? 截至二零二四年四月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2024-05-08
• ? Revised the date of shareholders' approval2024-05-03
• ? 更改股東批淮日期2024-05-03
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1610, 16_F, TOWER 2, SILVERCO2024-04-24
• ? 代表委任表格適用于2024年6月11日（星期二）下午1時(shí)正假座香港尖沙咀廣東道30號(hào)新港中心二座16樓1610室舉行的股東周年大會(huì)或其任何續(xù)會(huì)2024-04-24

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