HKEX
Announcements
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30 Apr 2024
Announcements and Notices - [ Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member ] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2024, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
公告及通告 - [ 股東周年大會的結果 / 更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 ] 於2024年4月30日舉行股東週年大會之投票結果,獨立非執行董事的退任及獨立非執行董事的任命
28 Mar 2024
Announcements and Notices - [ Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function ]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
公告及通告 - [ 更換董事或重要行政職能或職責的變更 / 在股東批准的情況下重選或委任董事 / 更換審核委員會成員 / 更換薪酬委員會成員 / 董事名單和他們的地位和作用 ]
獨立非執行董事的退任, 提議獨立非執行董事的任命及董事會委員會組成人員的變動
28 Mar 2024
Circulars - [ General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ]
AGM Circular For: (1) Re-Election Of Retiring Directors And Retirement Of Independent Non-Executive Directors; (2) Appointment Of Independent Non-Executive Directors; (3) General Mandate To Issue New Shares; And (4) Annual Mandate To Issue New Shares Under The ISDN PSP
通函 - [ 一般性授權 / 在股東批准的情況下重選或委任董事 ] 股東通函:(1) 重選退任董事及獨立非執行董事的退任;(2) 獨立非執行董事的任命;(3) 發行新股份之一般授權;及(3) 根據億仕登僱員表現股份計劃發行新股份之年度授權
28 Feb 2024
Announcements and Notices - [ Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change of Book Closure Period ]
ANNUAL RESULTS ANNOUNCEMENT FOR THE SECOND HALF AND FULL YEAR ENDED 31 DECEMBER 2023
公告及通告 - [ 末期業績 / 股息或分派 / 資本化發行 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 ]
截至2023年12月31日止年度未經審核下半年及全年業績公
5 Oct 2023
Announcements and Notices - [ Overseas Regulatory Announcement - Other ] UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2023 - RESPONSES TO QUERIES RAISED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
公告及通告 - [ 海外監管公告-其他 ] 本公司截至2023年6月30日止六個月未經審核中期業績公告—回復新加坡證券交易所有限公司提出的問題
28 Mar 2023
Circulars - [ General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ] AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATE TO ISSUE NEW SHARES; AND (3) ANNUAL MANDATE TO ISSUE NEW SHARES UNDER THE ISDN PSP
通函 - [ 一般性授權 / 在股東批准的情況下重選或委任董事 ]
股東通函:(1) 重選董事;(2) 發行新股份之一般授權;及(3) 根據億仕登僱員表現股份計劃發行新股份之年度授權