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有關在本公司網頁刊發企業通訊之通知及索閱表格

By Printer| 2021-12-09T17:36:06+08:00 December 9th, 2021|Comments Off on 有關在本公司網頁刊發企業通訊之通知及索閱表格
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截至二零二一年九月三十日止六個月中期業績

By Printer2| 2021-11-29T20:43:22+08:00 November 29th, 2021|Comments Off on 截至二零二一年九月三十日止六個月中期業績
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盈利警告

By Printer| 2021-11-15T18:42:31+08:00 November 15th, 2021|Comments Off on 盈利警告
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董事會召開日期

By GANGRUI| 2021-11-12T18:06:29+08:00 November 12th, 2021|Comments Off on 董事會召開日期
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更換核數師

By Printer| 2021-10-18T18:13:06+08:00 October 18th, 2021|Comments Off on 更換核數師
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董事名單與其角色和職能

By Printer| 2021-08-26T18:32:22+08:00 August 26th, 2021|Comments Off on 董事名單與其角色和職能
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於二零二一年八月二十六日舉行之股東週年大會之投票結果及選舉董事

By Printer| 2021-08-26T18:29:30+08:00 August 26th, 2021|Comments Off on 於二零二一年八月二十六日舉行之股東週年大會之投票結果及選舉董事
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有關在本公司網頁刊發企業通訊之通知及索閱表格

By Printer2| 2021-07-23T17:55:45+08:00 July 23rd, 2021|Comments Off on 有關在本公司網頁刊發企業通訊之通知及索閱表格
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委派代表書適用於二零二一年八月二十六日(星期四)舉行之股東週年大會(或其任何續會)

By Printer2| 2021-07-23T17:54:13+08:00 July 23rd, 2021|Comments Off on 委派代表書適用於二零二一年八月二十六日(星期四)舉行之股東週年大會(或其任何續會)
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建議(I)重選退任董事及選舉董事;(II)授出一般授權以發行股份;及(III)授出一般授權以購回股份及股東週年大會通告

By Printer2| 2021-07-23T17:52:33+08:00 July 23rd, 2021|Comments Off on 建議(I)重選退任董事及選舉董事;(II)授出一般授權以發行股份;及(III)授出一般授權以購回股份及股東週年大會通告
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