- 须予披露交易有关收购AUTO-KABEL集团 2024-07-11 00:00:00
- DISCLOSEABLE TRANSACTIONIN RELATION TO T 2024-07-11 00:00:00
- 须予披露交易有关收购AUTO-KABEL集团 2024-07-11 00:00:00
- POSITIVE PROFIT ALERT AND BUSINESS UPDAT 2024-07-08 00:00:00
- 正面盈利预告及业务更新 2024-07-08 00:00:00
- (1)于二零二四年六月二十一日举行之股东周年大会投票表决结果；(2)董事变更；及 2024-06-21 00:00:00
- 自愿性公告 2024-06-21 00:00:00
- 致登记持有人的通知信函及回条 - 以电子方式发布公司通讯之安排 2024-06-21 00:00:00
- List of Directors and their Roles and Fu 2024-06-21 00:00:00
- Notification Letter to Non-registered Sh 2024-06-21 00:00:00
- Notification Letter to Registered Shareh 2024-06-21 00:00:00
- VOLUNTARY ANNOUNCEMENT 2024-06-21 00:00:00
- 致非登记持有人的通知信函及回条 - 以电子方式发布公司通讯之安排 2024-06-21 00:00:00
- 董事会成员名单与其角色和职能 2024-06-21 00:00:00
- (1) POLL RESULTS OF THE ANNUAL GENERAL M 2024-06-21 00:00:00
- Notification Letter and Request Form to 2024-05-29 00:00:00
- 非登记股东之通知信函及申请表格 2024-05-29 00:00:00
- 登记股东之通知信函及更改指示回条 2024-05-29 00:00:00
- PROPOSED AMENDMENTS TOTHE ARTICLES OF AS 2024-05-29 00:00:00
- 建议修订公司细则 2024-05-29 00:00:00
- 股东周年大会通告 2024-05-29 00:00:00
- Notification Letter and Change Request F 2024-05-29 00:00:00
- 建议(1)发行新股份及/或转售库存股份以及购回股份的一般授权；(2)重选退任董事 2024-05-29 00:00:00
- PROPOSALS FOR(1) GENERAL MANDATES TO ISS 2024-05-29 00:00:00
- NOTICE OF ANNUAL GENERAL MEETING 2024-05-29 00:00:00
- 截至二零二四年三月三十一日止三个月之若干财务资料 2024-05-09 00:00:00
- 正面盈利预告 2024-04-15 00:00:00
- 有关业务咨询服务的关连交易 2024-03-12 00:00:00
- 截至二零二三年十二月三十一日止年度全年业绩公告 2024-03-12 00:00:00
- 董事会会议日期 2024-02-29 00:00:00