公告通函 / Announcement

? 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
? (1) 建議發(fā)行新股份的一般授權(quán)及(2) 股東周年大會通告2025-04-23
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20252025-04-02
? 截至二零二五年三月三十一日止之股份發(fā)行人的證券變動月報表2025-04-02
? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20242025-03-29
? 截至2024年12月31日止年度之年度業(yè)績公告2025-03-29
? Notice of board meeting2025-03-14
? 董事會會議通告2025-03-14
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20252025-03-06
? 截至二零二五年二月二十八日止之股份發(fā)行人的證券變動月報表2025-03-06
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20252025-02-07
? 截至二零二五年一月三十一日止之股份發(fā)行人的證券變動月報表2025-02-07
? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20242025-01-03
? 截至二零二四年十二月三十一日止之股份發(fā)行人的證券變動月報表2025-01-03
? CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER AGREEMENT2024-12-31

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公告通函 / Announcement