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30/4/24
Notice of 2024 Annual General Meeting
2024年股東週年大會通告
ENG
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CHI
25/4/24
Changes of Independent Non-Executive Directors and Composition of Board Committees
獨立非執行董事及董事委員會組成變更
ENG
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CHI
28/3/24
Annual Results Announcement for the Year Ended 31 December 2023
截至二零二三年十二月三十一日止年度的年度業績公告
ENG
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CHI
18/3/24
Date of Board Meeting
董事會會議日期
ENG
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CHI
26/1/24
Completion of Discloseable Transaction In Relation To The Acquisition of Sun Join Investment Limited Involving The Issue of Shares Under General Mandate And The Contractual Arrangements
完成有 關收購盛濟投資有限公司的須予披露交易涉及根據一般授權發行股份及合約安排
ENG
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CHI
19/1/24
Supplemental Announcement Discloseable Transaction In Relation To The Acquisition Of Sun Join Investment Limited Involving The Issue Of Shares Under General Mandate, And The Contractual Arrangements
補充公告有關收購盛濟投資有限公司的須予披露交易涉及根據一般授權發行股份及
合約安排
ENG
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CHI
28/12/23
Discloseable Transaction In Relation To The Acquisition Of Sun Join Investment Limited Involving The Issue Of Shares Under General Mandate, And The Contractual Arrangements
有關收購盛濟投資有限公司的 須予披露交易 涉及根據一般授權發行股份 及 合約安排
ENG
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CHI
21/11/23
Appointment of Auditor
委任核數師
ENG
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CHI
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