03 Dec 2019
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
01 Dec 2022
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
03 Jan 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
01 Feb 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
01 Mar 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
08 Mar 2023
DATE OF BOARD MEETING
董事會召開日期
28 Mar 2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
截至2022年12月31日止年度全年業績公告
28 Mar 2023
Final Dividend for the Year Ended 31 December 2022
截至2022年12月31日止年度之末期股息
04 Apr 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
26 Apr 2023
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
2022年環境、社會及管治報告
02 May 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
18 May 2023
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND DECLARATION OF FINAL DIVIDEND AND PROPOSED AMENDMENTS AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
建議重選董事及建議授出購回股份及發行股份之一般授權及宣派末期股息及建議修訂及採納經修訂及重列大綱及細則及股東週年大會通告
18 May 2023
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
18 May 2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 JUNE 2023
於2023年6月21日（星期三）舉行的股東週年大會的代表委任表格
01 Jun 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
21 Jun 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 21 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
於2023年6月21日舉行的股東週年大會的投票表決結果及
採納第二次經修訂及重列組織章程大綱及組織章程細則
21 Jun 2023
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
第二次經修訂及重列組織章程大綱及第二次經修訂及重列公司細則
03 Jul 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
01 Aug 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
07 Aug 2023
DATE OF BOARD MEETING
董事會召開日期
23 Aug 2023
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
截至2023年6月30日止六個月中期業績公告
04 Sep 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
03 Oct 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
01 Nov 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
01 Dec 2023
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
05 Apr 2024
02 Jan 2025
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
03 Feb 2025
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
03 Mar 2025
Monthly Return of Equity Issuer on Movements in Securities
股份發行人的證券變動月報表
07 Mar 2025
DATE OF BOARD MEETING
董事會召開日期
07 Mar 2025
INSIDE INFORMATION UPDATES IN RELATION TO THE WINDING UP APPLICATION AGAINST A SUBSTANTIAL SHAREHOLDER OF THE COMPANY
內幕消息針對本公司主要股東之清盤申請之最新情況
27 Mar 2025
ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2024
截至2024 年12 月31日止年度全年業績公告