投资者关系(Investor Relations)
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招股文件
定期报告
重要公告
重要公告
announcements
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招股文件
定期报告
重要公告
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2022-05-16
股東週年大會通函/Circular of Annual General Meeting
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2022-05-16
建議修訂組織章程大綱及細則/Proposed Amendments to the Memorandum and Articles of Association
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2022-04-27
董事名單與其角色及職能/List of Directors and Their Role and Function
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2022-04-27
董事辭任、授權代表變更及董事委員會成員變動/Resignation of Directors, Change of Authorised Representative and Changes of Member Of Board Committees
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2022-04-27
須予披露交易股權轉讓協議之補充協議/Discloseable Transaction Supplemental Agreement to the Equity Transfer Agreement
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2022-03-17
二零二一年年度业绩盈利警告及最新业务进展/Profit Warning for 2021 Annual Results and Business Update
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2022-03-15
董事會會議日期/Date of Board Meeting
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