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于二零二三年八月二十八日举行之股东周年大会 之投票结果

By printer_ref| 2023-08-28T18:37:42+08:00 August 28th, 2023|Comments Off on 于二零二三年八月二十八日举行之股东周年大会 之投票结果
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有关在本公司网页刊发企业通讯之通知及索阅表格

By printer_ref| 2023-07-26T17:36:57+08:00 July 26th, 2023|Comments Off on 有关在本公司网页刊发企业通讯之通知及索阅表格
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委派代表书适用于二零二三年八月二十八日(星期一)举行之股东周年大会(或其任何续会)

By printer_ref| 2023-07-26T17:34:00+08:00 July 26th, 2023|Comments Off on 委派代表书适用于二零二三年八月二十八日(星期一)举行之股东周年大会(或其任何续会)
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建议 (I)重选董事; (II)授出一般授权以发行股份;及 (III)授出一般授权以购回股份及股东周年大会通告

By printer_ref| 2023-07-26T17:31:46+08:00 July 26th, 2023|Comments Off on 建议 (I)重选董事; (II)授出一般授权以发行股份;及 (III)授出一般授权以购回股份及股东周年大会通告
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股东周年大会通告

By printer_ref| 2023-07-26T17:29:03+08:00 July 26th, 2023|Comments Off on 股东周年大会通告
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董事名单与其角色和职能

By printer_ref| 2023-07-14T16:47:36+08:00 July 14th, 2023|Comments Off on 董事名单与其角色和职能
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执行董事的辞任

By printer_ref| 2023-07-14T16:43:49+08:00 July 14th, 2023|Comments Off on 执行董事的辞任
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截至二零二三年三月三十一日止年度之全年业绩

By printer_ref| 2023-06-29T20:35:01+08:00 June 29th, 2023|Comments Off on 截至二零二三年三月三十一日止年度之全年业绩
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薪酬委员会职权范围

By printer_ref| 2023-06-29T18:57:32+08:00 June 29th, 2023|Comments Off on 薪酬委员会职权范围
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更改董事会会议日期

By printer_ref| 2023-06-26T18:36:25+08:00 June 26th, 2023|Comments Off on 更改董事会会议日期
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