HKEX
Announcements

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28 Mar 2025
Circulars - [ General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ] AGM CIRCULAR FOR: (1) RE-ELECTION OF THE RETIRING 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) 重選退任董事;(2) 發行新股份之一般授權;及(3) 根據億仕登績效分享計劃發行股份之年度授權
28 Feb 2025
Announcements and Notices - [ Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change of Book Closure Period / Other - Business Update ] ANNUAL RESULTS ANNOUNCEMENT FOR THE SECOND HALF AND FULL YEAR ENDED 31 DECEMBER 2024
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 / 其他-業務發展最新情況 ] 截至2024年12月31日止年度未經審核下半年及全年業績公告
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
