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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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