重要公告-大山教育

重要公告announcements

中文下载 Download in English2021-04-23通函 - 重選退任董事,發行及購回股份之一般授權,股東週年大會通告,續聘核數師/Circulars - Re-election or Appointment of Director subject to Shareholders' Approval, General Mandate, Explanatory Statement for Repurchase of Shares and Other
中文下载 Download in English2021-04-23將於二零二一年六月七日（星期一）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 Monday 7 June 2021 at 10 a.m.
中文下载 Download in English2021-04-21股東週年大會及暫停辦理股份過戶登記日期更改/Change of Date of Annual General Meeting and Book Closure Period
中文下载 Download in English2021-04-01截至二零二零年十二月三十一日止年度之年度業績公告/Annual Results Announcement for The Year Ended 31 December 2020
中文下载 Download in English2021-03-30更改董事會會議日期/Change of Board Meeting Date
中文下载 Download in English2021-03-15董事會會議日期/Date of Board Meeting
中文下载 Download in English2021-01-14根據股份獎勵計劃授出獎勵/Grant of Awards Pursuant to Share Award Scheme

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