- 于二零二四年六月二十七日举行之股东周年大会投票表决结果 2024-06-27 00:00:00
- POLL RESULTS OF THE ANNUAL GENERAL MEETI 2024-06-27 00:00:00
- 行政总裁之辞任 2024-06-25 00:00:00
- Resignation of Chief Executive Officer 2024-06-25 00:00:00
- Notification Letter and Reply Form to No 2024-06-03 00:00:00
- 致非登记股东之通知函及回条 - 股东周年大会补充通函之发佈通知 2024-06-03 00:00:00
- 股东周年大会补充通告 2024-06-03 00:00:00
- 致登记股东之通知函及回条 - 股东周年大会补充通函及补充代表委任表格之发佈通知 2024-06-03 00:00:00
- SUPPLEMENTAL NOTICE OF ANNUAL GENERAL ME 2024-06-03 00:00:00
- Notification Letter and Reply Form to Re 2024-06-03 00:00:00
- 股东周年大会补充通函 (1) 重选退任董事；及 (2) 股东周年大会补充通告 2024-06-03 00:00:00
- SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENE 2024-06-03 00:00:00
- RE-ELECTION OF RETIRING DIRECTOR AT THE 2024-05-30 00:00:00
- 在股东周年大会上重选退任董事 2024-05-30 00:00:00
- (1) RESIGNATION OF INDEPENDENT NON-EXECU 2024-05-24 00:00:00
- (1) 独立非执行董事辞任和变更董事委员会组成；(2) 未遵守上市规则；及 (3 2024-05-24 00:00:00
- 董事名单与其角色和职能 2024-05-24 00:00:00
- LIST OF DIRECTORS AND THEIR ROLE AND FUN 2024-05-24 00:00:00
- 内幕消息控股股东之重整最新情况 2024-05-22 00:00:00
- 股东周年大会通告 2024-04-29 00:00:00
- 交易所通告 - 复牌 2024-04-24 00:00:00
- 董事会会议通告 2024-04-22 00:00:00
- 交易所通告 - 停牌 2024-04-02 00:00:00
- 根据上市规则第13.19条作出的公告 2024-04-03 00:00:00
- 延迟刊发二零二三年年度业绩及暂停买卖 2024-04-02 00:00:00
- (1)延迟刊发二零二三年年度业绩(2)董事会会议延期及(3)可能暂停买卖 2024-03-27 00:00:00
- 盈利警告 2024-03-21 00:00:00
- 董事会会议通告 2024-03-15 00:00:00
- 委任执行董事 2023-12-19 00:00:00
- 执行董事辞任 2023-12-14 00:00:00