新闻动态
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05/182023
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other] PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND...More
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05/182023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or... More] PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
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04/242023
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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03/232023
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
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03/092023
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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02/132023
Constitutional Documents Articles of Association
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02/132023
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More] CHANGE OF ADDRESS OF REGISTERED OFFICE
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02/132023
Announcements and Notices - [Amendment of Constitutional Documents] AMENDMENTS TO THE ARTICLES OF ASSOCIATION APPROVED BY COMPANY REGISTRATION AUTHORITY
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01/312023
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023
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01/132023
Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
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01/102023
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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01/102023
Proxy Forms REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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Fax: (86) 7558639160
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