2024 公 佈
22/07/2024 暫停辦理股份過戶登記
CLOSURE OF REGISTER OF MEMBERS
22/07/2024 股東特別大會通告
NOTICE OF SPECIAL GENERAL MEETING
11/07/2024 修訂二零二三互薦服務框架協議項下持續關連交易之現有年度上限
REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT (2023)
26/06/2024 正面盈利預告
POSITIVE PROFIT ALERT
21/06/2024 於二零二四年六月二十一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 21 JUNE 2024
25/04/2024 股東周年大會通告
NOTICE OF ANNUAL GENERAL MEETING
25/04/2024 暫停辦理股份過戶登記
CLOSURE OF REGISTER OF MEMBERS
26/03/2024 截至二零二三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 2023
18/03/2024 內幕消息公告有關司法覆核法律程序、競爭事務審裁處法律程序及業務最新情況
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO JUDICIAL REVIEW PROCEEDINGS, COMPETITION TRIBUNAL PROCEEDINGS AND BUSINESS UPDATE
08/03/2024 董事會會議召開日期
DATE OF BOARD MEETING
17/01/2024 於二零二四年一月十七日舉行之股東特別大會投票表決結果
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JANUARY 2024