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Service
About Us
Investment Relationship
Announcement
Financial Reports
Enterprise Communication
Other Announcements
Contact Us
Language
CN
CHT
Announcement
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Announcement
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
Size：66.95kb
2024-08-30
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Circulars - [Other] (1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF THE EGM
Size：116.10kb
2024-08-30
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Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Size：74.00kb
2024-08-30
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Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
Size：70.95kb
2024-08-30
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT
Size：161.86kb
2024-08-30
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Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME
Size：433.03kb
2024-08-14
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Announcement and Notice - [Placement/Issuance of Shares under General Authorization] Second Supplementary Announcement on the Placement of New Shares under General Authorization
Size：578.15kb
2024-08-09
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Announcement and Notice - [Other - Latest Business Development] Voluntary Announcement to Launch New Business
Size：487.36kb
2024-08-09
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Announcement and Notice - [Change of Director or Change of Important Administrative Functions or Responsibilities] Change of Executive Director
Size：510.43kb
2024-08-07
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Announcement and Notice - [List of Directors and Their Status and Role] List of Directors and Their Roles and Functions
Size：430.13kb
2024-08-07
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