重要公告-大山教育

重要公告announcements

中文下载 Download in English2025-04-30致非登記股東之函件及申請表格/LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
中文下载 Download in English2025-04-30致新登記股東之函件及回條/LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
中文下载 Download in English2025-04-30代表委任表格/FORM OF PROXY
中文下载 Download in English2025-04-30股東周年大會通告/NOTICE OF ANNUAL GENERAL MEETING
中文下载 Download in English2025-04-30(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
中文下载 Download in English2025-03-13董事會會議日期/Date of Board Meeting
中文下载 Download in English2025-01-22香港主要營業地點變更/CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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