- POLL RESULTS OF ANNUAL GENERAL MEETINGHE 2024-06-28 00:00:00
- 2024年6月28日举行之股东周年大会之投票结果 2024-06-28 00:00:00
- Letter to Non-Registered Shareholders an 2024-06-12 00:00:00
- 股东周年大会补充通告 2024-06-12 00:00:00
- 致登记股东之信函及回条 2024-06-12 00:00:00
- 致非登记股东之信函及申请表格 2024-06-12 00:00:00
- Letter to Registered Shareholders and Re 2024-06-12 00:00:00
- SUPPLEMENTAL CIRCULAR(1) RE-ELECTION OF 2024-06-12 00:00:00
- 补充通函(1)重选董事及(2)股东周年大会补充通告 2024-06-12 00:00:00
- SUPPLEMENTAL NOTICE OF ANNUAL GENERAL ME 2024-06-12 00:00:00
- (1) APPOINTMENT OF INDEPENDENT NON-EXECU 2024-06-06 00:00:00
- (1)委任独立非执行董事及董事委员会成员变动及(2)符合上市规则之规定 2024-06-06 00:00:00
- 董事名单与其角色和职能 2024-06-06 00:00:00
- LIST OF DIRECTORS AND THEIR ROLE AND FUN 2024-06-06 00:00:00
- NOTICE OF ANNUAL GENERAL MEETING 2024-05-30 00:00:00
- Letter to Non-Registered Shareholders an 2024-05-30 00:00:00
- 发行及购回股份之一般授权、重选董事、续聘核数师及股东周年大会通告 2024-05-30 00:00:00
- 致登记股东之信函及回条 2024-05-30 00:00:00
- 致非登记股东之信函及申请表格 2024-05-30 00:00:00
- GENERAL MANDATES TO ISSUE AND REPURCHASE 2024-05-30 00:00:00
- 股东周年大会通告 2024-05-30 00:00:00
- Letter to Registered Shareholders and Re 2024-05-30 00:00:00
- 联合公告(1)创富证券有限公司为及代表卢永德就股份提出无条件强制性全面现金要约以 2024-05-16 00:00:00
- 联合公告寄发有关创富证券有限公司为及代表卢永德就股份提出无条件强制性全面现金要约 2024-04-25 00:00:00
- 联合公告延迟寄发有关创富证券有限公司为及代表卢永德就股份提出无条件强制性全面现金 2024-04-16 00:00:00
- 交易所通告 - 复牌 2024-03-27 00:00:00
- 联合公告(1)买卖协议；(2)创富证券有限公司为及代表卢永德就股份提出无条件强制 2024-03-26 00:00:00
- 补充公告上市规则第13.92条规定的董事会成员多元化及授权代表变动 2024-03-22 00:00:00
- 交易所通告 - 短暂停牌 2024-03-21 00:00:00
- 盈利警告 2024-03-20 00:00:00