重要公告-大山教育

重要公告announcements

中文下载 Download in English2022-07-08自願性公告 — 業務最新資料有關非同質化權益證明業務的合作協議/Voluntary Announcement — Business Update Cooperation Agreement in Relation to Non-Fungible Token Business
中文下载 Download in English2022-06-02截至2022年5月31日之股份發行人的證券變動月報表/Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
中文下载 Download in English2022-06-02須予披露交易關於完成收購目標公司股權/Discloseable Transaction in Relation to The Completion of The Acquisition of Equity Interest in The Target Company
中文下载 Download in English2022-05-16股東週年大會通告/Notice of Annual General Meeting
中文下载 Download in English2022-05-16將於二零二二年六月十日（星期五）上午十時正舉行的股東週年大會適用的代表委任表格/Form of Proxy for the Annual General Meeting to be Held on Friday, 10 June 2022 at 10 A.M.
中文下载 Download in English2022-05-16股東週年大會通函/Circular of Annual General Meeting
中文下载 Download in English2022-05-16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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