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01/06/23
Notice of 2023 Annual General Meeting
2023年股東週年大會通告
ENG
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CHI
18/05/23
Form of Proxy Extraordinary General Meeting
股東特別大會代表委任表格
ENG
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CHI
18/05/23
Notice Of Extraordinary General Meeting
股東特別大會通告
ENG
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CHI
18/05/23
Proposals for Subdivision of Shares; Amendment of The Memorandum And Articles of Association; Adoption of The Third Amended And Restated Memorandum And Articles of Association; And Notice of Extraordinary General Meeting
建議股份拆細； 修訂組織章程大綱及細則； 採納第三次經修訂及重訂組織章程大綱及細則；及 股東特別大會通告
ENG
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CHI
11/05/23
Proposed Subdivision Of Shares; Change In Board Lot Size; And Proposed Adoption Of Third Amended And Restated Memorandum And Articles Of Association
建議股份拆細；更改每手買賣單位；及建議採納第三次經修訂及重訂組織章程大綱及細則
ENG
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CHI
04/05/23
Change of Authorised Representative
授權代表變動
ENG
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CHI
01/05/23
List of Directors and Their Role and Function
董事名單及其角色及職能
ENG
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CHI
01/05/23
Cessation of Directorship of Executive Directors, Appointment of Chairman And Chief Executive Officer, Appointment of Executive Director And Change In The Composition of Board Committees
執行董事不再續任、委任主席及行政總裁、委任執行董事及董事委員會組成變動
ENG
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CHI
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