公(gōng)告通函 / Announcement

• • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20242024-08-17
• • 截至2024年6月30日止六個月之中(zhōng)期業績公(gōng)告2024-08-17
• • PROFIT WARNING2024-08-12
• • 盈利警告2024-08-12
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20242024-08-08
• • 截至二零二四年七月三十一日止之股份發行人的證券變動月報表2024-08-08
• • NOTICE OF BOARD MEETING2024-08-06
• • 董事會會議通告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行人的證券變動月報表2024-07-04
• • Amended and Restated Articles of Association2024-06-12
• • 經修訂及重列的章程2024-06-12
• • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-06-12
• • 董事名(míng)單及其角色及職能(néng)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之投票表決結果; (2) 派發 2023 年末期股息; (3) 董事退任; (4) 選舉及重選董事及監事; 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行人的證券變動月報表2024-06-04
• • 2023年度企業年度報告書2024-05-30
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20242024-05-08

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