- 股东周年大会通告 2024-06-28 00:00:00
- Notification letter and Request Form to 2024-06-28 00:00:00
- 致非登记股东之通知信函及指示表格 2024-06-28 00:00:00
- NOTICE OF ANNUAL GENERAL MEETING 2024-06-28 00:00:00
- (1) 建议授出发行授权及购回授权；(2) 重选董事；(3) 建议末期股息；及( 2024-06-28 00:00:00
- NOTIFICATION LETTER 2024-06-28 00:00:00
- Notification Letter and Request Form to 2024-06-28 00:00:00
- (1) PROPOSED GRANT OF ISSUE MANDATE AND 2024-06-28 00:00:00
- 通知信函 2024-06-28 00:00:00
- 致登记股东之通知信函及指示表格 2024-06-28 00:00:00
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR 2024-06-26 00:00:00
- Final dividend for the year ended 31 Mar 2024-06-26 00:00:00
- 宣派截至2024年3月31日止年度之末期股息 2024-06-26 00:00:00
- 截至二零二四年三月三十一日止年度之全年业绩公佈 2024-06-26 00:00:00
- 盈利警告 2024-06-24 00:00:00
- PROFIT WARNING 2024-06-24 00:00:00
- DATE OF BOARD MEETING 2024-06-11 00:00:00
- 董事会会议日期 2024-06-11 00:00:00
- 独立非执行董事之委任 2024-02-05 00:00:00
- 截至二零二三年九月三十日止六个月之中期业绩公佈 2023-11-08 00:00:00
- 盈利警告 2023-11-02 00:00:00
- 董事会会议日期 2023-10-24 00:00:00
- 董事会会议日期 2023-07-25 00:00:00
- 股东周年大会通告 2023-06-30 00:00:00
- 正面盈利预告 2023-06-14 00:00:00
- 董事会会议日期 2023-06-08 00:00:00
- 正面盈利预告 2023-02-02 00:00:00
- 董事会会议日期 2023-01-20 00:00:00
- 正面盈利预告 2022-11-01 00:00:00
- 董事会会议日期 2022-10-24 00:00:00