公告及通函
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2023-07-27 17:19:23 | |
2023-07-27 17:18:38 | |
2023-07-27 17:17:43 | (1)建議更新發行新股份及購回股份的一般授權,(2)建議重選董事,(3)建議修訂經修訂及重訂組織章程大綱及細則以及採納第二份經修訂及重訂組織章程大綱及細則,及(4)股東週年大會通告 |
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2022-06-30 22:44:22 | |
2022-06-20 22:43:19 | (1)延遲刊發截至二零二二年三月三十一日止年度的經審核全年業績公告;(2)刊發截至二零二二年三月三十一日止年度的未經審核全年業績公告;及(3)董事會會議日期 |
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