公(gōng)告通函 / Announcement

• • 截至二零二四年四月三十日止之股份發行人的證券變動月報表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
• • 代表委任表格适用(yòng)于2024年6月11日（星期二）下午1時正假座香港尖沙咀廣東道30号新(xīn)港中(zhōng)心二座16樓1610室舉行的股東周年大會或其任何續會2024-04-24
• • Change of Date of Annual General Meeting2024-04-24
• • 更改股東周年大會日期2024-04-24
• • (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES (2) PROPOSED ELECTION OF DIRECTORS OF THE FOUR2024-04-24
• • (1) 建議發行新(xīn)股份的一般授權 (2) 選舉第四屆董事會董事及選舉第四屆監事會監事 (3) 建議修訂公(gōng)司章程 (4) 2023年度利潤分(fēn)配及 (5) 股東周2024-04-24
• • NOTICE OF ANNUAL GENERAL MEETING2024-04-24
• • 股東周年大會通告2024-04-24
• • 2023 Annual Report2024-04-24
• • 2023年報2024-04-24
• • CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD2024-04-24
• • 更改股東周年大會日期及暫停辦(bàn)理(lǐ)股份過戶登記期間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行人的證券變動月報表2024-04-03
• • PROPOSED RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-2024-03-29
• • 建議獨立非執行董事退任； 建議委任獨立非執行董事；及建議董事委員會成員變動2024-03-29
• • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20232024-03-29

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