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公告通函 / Announcement

• ? 經修訂及重列的章程2020-06-30
• ? RESIGNATION OF JOINT COMPANY SECRETARY2020-06-22
• ? 聯(lián)席公司秘書辭任2020-06-22
• ? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 20202020-06-15
• ? 于2020年6月12日舉行之股東周年大會之投票表決結果2020-06-15
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20202020-06-02
• ? 截至二零二零年五月三十一日止之股份發(fā)行人的證券變動月報表2020-06-02
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20202020-05-04
• ? 截至二零二零年四月三十日止之股份發(fā)行人的證券變動月報表2020-05-04
• ? Annual Report 20192020-04-30
• ? 年報20192020-04-30
• ? REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST,2020-04-27
• ? 擬于2020年6月12日（星期五）下午1時正假座香港上環(huán)皇后大道西23號天威中心17樓舉行的股東周年大會或其任何續(xù)會回條2020-04-27
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F, SKYWAY CENTRE, 23 QUEEN'S R2020-04-27
• ? 代表委任表格適用于2020年6月12日（星期五）下午1時正假座香港上環(huán)皇后大道西23號天威中心17樓舉行的股東周年大會或其任何續(xù)會2020-04-27
• ? PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, AMENDMENTS OF THE ARTICLES OF ASSOCIATION, PROFI2020-04-27
• ? 建議發(fā)行新股份的一般授權、修訂公司章程、2019年度利潤分配及股東周年大會通告2020-04-27
• ? NOTICE OF ANNUAL GENERAL MEETING2020-04-27
• ? 股東周年大會通告2020-04-27
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20202020-04-06

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