公告通函 / Announcement

• • 建議獨立非執行董事退任； 建議委任獨立非執行董事；及建議董事委員會成員變動2024-03-29
• • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20232024-03-29
• • 截至二零二三年十二月三十一日止年度之末期股息2024-03-29
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE AR2024-03-29
• • 截至2023年12月31日止年度之年度業績公告及建議修訂組織章程細則2024-03-29
• • PROFIT WARNING2024-03-19
• • 盈利警告2024-03-19
• • NOTICE OF BOARD MEETING2024-03-15
• • 董事會會議通告2024-03-15
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 20242024-03-05
• • 截至二零二四年二月二十九日止之股份發行人的證券變動月報表2024-03-05
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20242024-03-02
• • 截至二零二四年一月三十一日止之股份發行人的證券變動月報表2024-03-02
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20232024-01-02
• • 截至二零二三年十二月三十一日止之股份發行人的證券變動月報表2024-01-02
• • CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER AGREEMENT2023-12-27
• • 總協議項下的持續關連交易2023-12-27
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20232023-12-04
• • 截至二零二三年十一月三十日止之股份發行人的證券變動月報表2023-12-04
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20232023-11-06

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