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28/4/22
Notice of 2022 Annual General Meeting
2022年股東週年大會通告
ENG
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CHI
27/4/22
Inside Information Disposal of Shares by A Director
內幕消息一名董事出售股份
ENG
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CHI
30/3/22
Annual Results Announcement for the Year Ended 31 December 2021
截至二零二一年十二月三十一日止年度的年度業績公告
ENG
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CHI
30/3/22
Proposed Adoption of the New Amended and Restated Memorandum and Articles of Association of the Company
建議採納本公司經修訂及重列的新組織章程大綱及細則
ENG
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CHI
21/3/22
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
21/3/22
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
15/3/22
Positive Profit Alert
正面盈利提示
ENG
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CHI
15/3/22
Date of Board Meeting
董事會會議日期
ENG
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CHI
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