重要公告-大山教育

重要公告announcements

中文下载 Download in English2024-09-12於二零二四年九月十二日舉行的股東周年大會投票結果/POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2024
中文下载 Download in English2024-08-30達成復牌指引及恢復買賣/FULFILMENT OF THE RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
中文下载 Download in English2024-08-21致本公司登記股東通知信函及回條 /Notification Letter and Reply Form for Registered Shareholders
中文下载 Download in English2024-08-21致本公司非登記股東通知信函及申請表格 /Notification Letter and Request Form for Non-Registered Shareholders
中文下载 Download in English2024-08-21股東周年大會通告/NOTICE OF ANNUAL GENERAL MEETING
中文下载 Download in English2024-08-21代表委任表格/FORM OF PROXY
中文下载 Download in English2024-08-21(1) 發行及購回股份的一般授權、 (2) 重選董事及 (3) 股東周年大會通告/(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

«
1
2
3
4
5
6
7
8
9
10
»