公司公告/Announcement

08

2022.09
(1)建议吸收合并一间全资附属公司; (2)修订公司章程; (3)建议重选董事;及 (4)临时股东大会通告

08

2022.09
(1) PROPOSED ABSORPOTION OF AND MERGER WITH A WHOLLY OWNED SUBSIDIARY; (2) AMENDMENTS TO THE ARTICLE...

06

2022.09
董事名单与其角色和职能

06

2022.09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

06

2022.09
董事变动及董事委员会组成之变动

06

2022.09
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

05

2022.09
截至二零二二年八月三十一日止股份发行人的证券变动月报表

05

2022.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

05

2022.09
截至二零二二年八月三十一日止股份发行人的证券变动月报表