| 日期 |
文件 |
Document |
| 2024-06-03 |
股東週年大會通告 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2024-06-03 |
(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 |
| 2024-05-29 |
補充公告 |
SUPPLEMENTAL ANNOUNCEMENT |
| 2024-05-28 |
董事會之名單及其職分及職能 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION |
| 2024-05-28 |
主席、執行董事、 非執行董事、 獨立非執行董事、 行政總裁及 首席財務總監變動； 董事委員會組成變動；及 授權代表變動 |
CHANGES OF CHAIRMAN, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 2024-04-25 |
公告 |
ANNOUNCEMENT |
| 2024-04-07 |
內幕消息 |
INSIDE INFORMATION |
| 2024-03-27 |
董事會之名單及其職分及職能 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2024-03-27 |
委任獨立非執行董事； 董事委員會組成變動；及 遵守上市規則之規定 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES |
| 2024-03-27 |
截至二零二三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 2023 |
| 2024-03-22 |
內幕消息 |
INSIDE INFORMATION |
| 2024-03-18 |
內幕消息 |
INSIDE INFORMATION |
| 2024-03-15 |
董事會會議召開日期 |
DATE OF BOARD MEETING |
| 2024-03-06 |
內幕消息 |
INSIDE INFORMATION |
| 2024-02-07 |
獲豁免嚴格遵守 上市規則第3.10(1)、3.21、3.25及3.27A條 |
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES |
| 2024-01-26 |
申請豁免嚴格遵守上市規則 第3.10(1)、3.21、3.25及3.27A條 |
APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 and 3.27A OF THE LISTING RULES |
| 2024-01-19 |
內幕消息 |
INSIDE INFORMATION |
| 2024-01-04 |
內幕消息 |
INSIDE INFORMATION |
| 2023-10-27 |
公告 |
ANNOUNCEMENT |
| 2023-10-26 |
董事會之名單及其職分及職能 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
