- COMPLETION OF SUBSCRIPTIONS OF NEW SHARE 2024-06-28 00:00:00
- 完成根据特别授权认购新股份 2024-06-28 00:00:00
- 董事名单与其角色及职能 2024-06-26 00:00:00
- LIST OF DIRECTORS AND THEIR ROLE AND FUN 2024-06-26 00:00:00
- (1)于二零二四年六月二十六日举行之股东周年大会之投票结果；及(2)董事退任 2024-06-26 00:00:00
- (1) POLL RESULTS OF THE ANNUAL GENERAL M 2024-06-26 00:00:00
- 于二零二四年六月十四日举行之股东特别大会之投票结果 2024-06-14 00:00:00
- POLL RESULTS OF THEEXTRAORDINARY GENERAL 2024-06-14 00:00:00
- 董事名单与其角色及职能 2024-05-31 00:00:00
- RESIGNATION OF EXECUTIVE DIRECTOR ANDVIC 2024-05-31 00:00:00
- CLARIFICATION AND SUPPLEMENTAL INFORMATI 2024-05-31 00:00:00
- 执行董事及副主席辞任 2024-05-31 00:00:00
- LIST OF DIRECTORS AND THEIR ROLE AND FUN 2024-05-31 00:00:00
- 有关股东周年大会通函及股东周年大会通告之澄清及补充资料 2024-05-31 00:00:00
- Notification Letter to Non-Registered Sh 2024-05-30 00:00:00
- Notification Letter to Registered Shareh 2024-05-30 00:00:00
- 致登记股东函件 – 通知信函及回条 2024-05-30 00:00:00
- (I) RE-ELECTION OF RETIRING DIRECTORS; ( 2024-05-30 00:00:00
- NOTICE OF ANNUAL GENERAL MEETING 2024-05-30 00:00:00
- 致非登记股东函件 – 通知信函 2024-05-30 00:00:00
- (I)重选退任董事；(II)更新发行及回购股份之一般授权；及 (III)股东周年 2024-05-30 00:00:00
- 股东周年大会通告 2024-05-30 00:00:00
- (1)寄发通函；及(2)澄清先前公告 2024-05-24 00:00:00
- (1) DISPATCH OF CIRCULAR;AND(2) CLARIFIC 2024-05-24 00:00:00
- 致非登记股东函件 – 通知信函 2024-05-24 00:00:00
- Notification Letter to Non-Registered Sh 2024-05-24 00:00:00
- 股东特别大会通告 2024-05-24 00:00:00
- 根据特别授权认购新股份及股东特别大会通告 2024-05-24 00:00:00
- NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-05-24 00:00:00
- 致登记股东函件 – 通知信函及回条 2024-05-24 00:00:00