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| 30/12/2024 |
更改百慕達股份登記及過戶總處 |
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CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
| 17/12/2024 |
正面盈利預告 |
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POSITIVE PROFIT ALERT |
| 02/12/2024 |
更改股份過戶登記香港分處 |
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CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 27/08/2024 |
截至二零二四年六月三十日止六個月中期業績公告 |
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
| 16/08/2024 |
於二零二四年八月十六日舉行之股東特別大會投票表決結果 |
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 AUGUST 2024 |
| 09/08/2024 |
董事會會議召開日期 |
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DATE OF BOARD MEETING |
| 22/07/2024 |
暫停辦理股份過戶登記
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CLOSURE OF REGISTER OF MEMBERS |
| 22/07/2024 |
股東特別大會通告 |
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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 |
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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 |
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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 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 |
| 25/04/2024 |
股東周年大會通告 |
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NOTICE OF ANNUAL GENERAL MEETING |
| 25/04/2024 |
暫停辦理股份過戶登記 |
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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 |
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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 |
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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 |
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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 |
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JANUARY 2024 |
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