公告及通函

更多+

日期 文件 Document
2025-07-01 更換公司秘書、授權代表及法律文件接收人以及變更香港主要營業地點之公告 ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2025-06-06 二零二五年六月六日舉行的股東週年大會之投票表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025
2025-05-28 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-05-28 提名委員會組成變動 CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
2025-04-25 委任副行政總裁 APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER
2025-04-25 公告 ANNOUNCEMENT
2025-04-24 於二零二五年六月六日舉行的股東週年大會代表委任表格 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2025 FORM OF PROXY
2025-04-24 股東週年大會通告 NOTICE OF ANNUAL GENERAL MEETING
2025-04-24 (I) 發行及購回股份之一般授權； (II) 重選退任董事； 及 (III) 股東週年大會通告 (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2025-03-27 截至二零二四年十二月三十一日止年度之年度業績公告 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

財務報告

更多+

日期 文件 Document
2025-04-24 環境、社會及管治報告 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
2025-04-24 年度報告2024 Annual Report 2024
2024-09-13 中期報告 2024 Interim Report 2024
2024-04-25 環境、社會及管治報告 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
2024-04-25 年度報告2023 Annual Report 2023
2023-09-18 中期報告 2023 Interim Report 2023
2023-04-27 環境、社會及管治報告 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
2023-04-27 年度報告2022 Annual Report 2022
2022-09-22 中期報告 2022 Interim Report 2022
2022-05-26 環境、社會及管治報告 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021

股本申報表

更多+

日期 文件 Document
2025-07-02 股份發行人的證券變動月報表(截至2025年6月30日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-02 股份發行人的證券變動月報表(截至2025年5月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-02 股份發行人的證券變動月報表(截至2025年4月30日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-01 股份發行人的證券變動月報表(截至2025年3月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-03 股份發行人的證券變動月報表(截至2025年2月28日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-03 股份發行人的證券變動月報表(截至2025年1月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-06 股份發行人的證券變動月報表(截至2024年12月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024-12-03 股份發行人的證券變動月報表(截至2024年11月30日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-01 股份發行人的證券變動月報表(截至2024年10月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-02 股份發行人的證券變動月報表(截至2024年9月30日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

企業管治

更多+

日期 文件 Document
2025-05-23 提名委員會－職權範圍 Nomination Committee - Terms of reference
2024-03-13 以電子方式發布公司通訊之安排 Arrangement of Electronic Dissemination of Corporate Communications
2024-01-17 發佈企業通訊 Dissemination of Corporate Communications
2023-06-06 經修訂及重列公司細則 AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-03-29 舉報政策 舉報政策
2023-03-29 薪酬委員會 - 職權範圍 Remuneration Committee - Terms of Reference
2022-06-30 股東通訊及股東大會規則
2022-06-30 舉報政策
2022-06-30 反貪污行為守則
2019-01-02 提名委員會的職權範圍 Terms of Reference of Nomination Committee

上市文件/備查文件

更多+

日期 文件 Document
关于我们 | 新闻资讯 | 投资者关系 | 联系我们 |

Copyright © 2019 - All Rights Reserved - 順客隆 版权所有 粤ICP备16061801号-2

地址:佛山市顺德区乐从镇河滨北路60号三楼 联系电话：4001-029-529

粤公网安备44060602002721