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公告通函 / Announcement

• ? 法律程序文件代理人變動(dòng)2023-04-25
• ? 2022 ANNUAL REPORT2023-04-24
• ? 2022年報(bào)2023-04-24
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1610, 16_F, TOWER 2, SILVERCO2023-04-24
• ? 代表委任表格適用于2023年5月15日（星期一）上午10時(shí)正假座香港尖沙咀廣東道30號(hào)新港中心二座16樓1610室舉行的股東周年大會(huì)或其任何續(xù)會(huì)2023-04-24
• ? PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES, PROFIT DISTRIBUTION FOR 2022 AND NOTICE OF ANNUAL2023-04-24
• ? 建議發(fā)行新股份的一般授權(quán)、2022年度利潤(rùn)分配及股東周年大會(huì)通告2023-04-24
• ? NOTICE OF ANNUAL GENERAL MEETING2023-04-24
• ? 股東周年大會(huì)通告2023-04-24
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20232023-04-06
• ? 截至二零二三年三月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2023-04-06
• ? FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20222023-03-29
• ? 截至二零二二年十二月三十一日止年度之末期股息2023-03-29
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20222023-03-29
• ? 截至2022年12月31日止年度之年度業(yè)績(jī)公告2023-03-29
• ? NOTICE OF BOARD MEETING2023-03-16
• ? 董事會(huì)會(huì)議通告2023-03-16
• ? PROFIT WARNING2023-03-16
• ? 盈利警告2023-03-16
• ? CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER AGREEMENT2023-03-11

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