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- 14-03-2023 董事会会议通知 14-03-2023 董事會會議通知 14-03-2023 NOTICE OF BOARD MEETING
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- 01-02-2023 截至二零二三年一月三十一日股份发行人的证券变动月报表 01-02-2023 截至二零二三年一月三十一日股份發行人的證券變動月報表 01-02-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
- 29-01-2023 自愿性公告 董事购买股份 29-01-2023 自願性公告 董事購買股份 29-01-2023 VOLUNTARY ANNOUNCEMENT PURCHASE OF SHARES BY DIRECTOR
- 04-01-2023 截至二零二二年十二月三十一日股份发行人的证券变动月报表 04-01-2023 截至二零二二年十二月三十一日股份發行人的證券變動月報表 04-01-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
- 04-01-2023 组织章程大纲及细则 04-01-2023 組織章程大綱及細則 04-01-2023 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
- 30-12-2022 于二零二二年十二月三十日举行之股东特别大会投票表决结果 30-12-2022 於二零二二年十二月三十日舉行之股東特別大會投票表決結果 30-12-2022 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 DECEMBER 2022
- 28-12-2022 董事名单与其角色和职能 28-12-2022 董事名單與其角色和職能 28-12-2022 List of Directors and their Roles and Function
- 28-12-2022 (1) 非执行董事委任；及 (2) 独立非执行董事委任 28-12-2022 (1) 非執行董事委任；及 (2) 獨立非執行董事委任 28-12-2022 (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
- 08-12-2022 股东特别大会通告 08-12-2022 股東特別大會通告 08-12-2022 NOTICE OF SPECIAL GENERAL MEETING
- 08-12-2022 股东特别大会代表委任表格 08-12-2022 股東特別大會代表委任表格 08-12-2022 Form of Proxy for the Special General Meeting
- 08-12-2022 I.建议根据特别授权发行可换股优先股 II.修订公司细则 III.增加法定股本 及 IV.股东特别大会通告 08-12-2022 I.建議根據特別授權發行可換股優先股 II.修訂公司細則 III.增加法定股本 及 IV.股東特別大會通告 08-12-2022 I. PROPOSED ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE II. AMENDMENTS OF THE BYE-
- 08-12-2022 寄发通函 及 有关建议根据特别授权发行可换股优先股 及 修订章程文件之补充公告 08-12-2022 寄發通函 及 有關建議根據特別授權發行可換股優先股 及 修訂章程文件之補充公告 08-12-2022 DESPATCH OF CIRCULAR AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUE OF CONVERTIBLE
