NOTICE OF BOARD MEETING
|
Announcements and Notices, Date of Board Meeting
|
Download
|
股份發行人的證券變動月報
|
月報表
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities
|
Monthly Returns
|
Download
|
股份發行人的證券變動月報表
|
月報表
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities
|
Monthly Returns
|
Download
|
(I)委任獨立非執行董事； (II)董事委員會成員變動； (III)有關日期為二零二四年九月十三日之 公告之補充公告； 及 (IV)遵守上市規則
|
公告及通告
|
Download
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
List of Directors
|
Download
|
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (III) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT DATED 13 SEPTEMBER 2024; AND (IV) COMPLIANCE WITH LISTING RULES
|
Announcements and Notices
|
Download
|
董事會成員名單與其角色及職能
|
董事名單和他們的地位和作用
|
Download
|
(I) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024; (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IV) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (V) NON-COMPLIANCE WITH THE LISTING RULES
|
Announcements and Notices, Results of AGM
|
Download
|
