4 月 30 2025 0 須予披露及關連交易有關收購目標公司20%股權 須予披露及關連交易有關收購目標公司20%股權 -下載 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTEREST IN THE TARGET COMPANY – Download read more
4 月 24 2025 0 (1) 建議授出發行新股份及購回股份之一般授權; (2) 建議重選退任董事; 及 (3)股東週年大會通告 (1) 建議授出發行新股份及購回股份之一般授權; (2) 建議重選退任董事; 及 (3)股東週年大會通告 -下載 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING – Download read more
4 月 24 2025 0 股東週年大會(或其任何續會)適用之代表委任表格 股東週年大會(或其任何續會)適用之代表委任表格 -下載 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) – Download read more