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| 29/12/2023 | 內幕消息2023年財務表現更新 | ||
| INSIDE INFORMATION UPDATE ON 2023 FINANCIAL PERFORMANCE | |||
| 28/12/2023 | 執行董事辭任 | ||
| RESIGNATION OF EXECUTIVE DIRECTOR | |||
| 28/12/2023 | 董事名單與其角色和職能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 21/12/2023 | 股東特別大會通告 | ||
| NOTICE OF SPECIAL GENERAL MEETING | |||
| 21/12/2023 | 暫停辦理股份過戶登記 | ||
| CLOSURE OF REGISTER OF MEMBERS | |||
| 06/12/2023 | 持續關連交易 - 互薦服務框架協議 | ||
| CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT | |||
| 30/11/2023 | 董事變更及董事會委員會組成變動 | ||
| CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | |||
| 30/11/2023 | 董事名單與其角色和職能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 14/11/2023 | 內幕消息公告有關競爭事務審裁處法律程序、業務最新情況及恢復買賣 | ||
| INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO COMPETITION TRIBUNAL PROCEEDINGS, BUSINESS UPDATE AND RESUMPTION OF TRADING | |||
| 14/11/2023 | 短暫停牌 | ||
| TRADING HALT | |||
| 30/08/2023 | 截至二零二三年六月三十日止六個月中期業績公告 | ||
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 | |||
| 11/08/2023 | 董事會會議召開日期 | ||
| DATE OF BOARD MEETING | |||
| 18/07/2023 | 正面盈利預告 | ||
| POSITIVE PROFIT ALERT | |||
| 09/06/2023 | 於二零二三年六月九日舉行之股東周年大會投票表決結果 | ||
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023 | |||
| 27/04/2023 | 股東周年大會通告 | ||
| NOTICE OF ANNUAL GENERAL MEETING | |||
| 27/04/2023 | 暫停辦理股份過戶登記 | ||
| CLOSURE OF REGISTER OF MEMBERS | |||
| 24/04/2023 | 建議採納新公司細則 | ||
| PROPOSED ADOPTION OF THE NEW BYE-LAWS | |||
| 28/03/2023 | 截至二零二二年十二月三十一日止年度全年業績公告 | ||
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 | |||
| 10/03/2023 | 董事會會議召開日期 | ||
| DATE OF BOARD MEETING | |||
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