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| 25/04/2025 | 暫停辦理股份過戶登記 | ||
| CLOSURE OF REGISTER OF MEMBERS | |||
| 25/04/2025 | 股東周年大會通告 | ||
| NOTICE OF ANNUAL GENERAL MEETING | |||
| 28/03/2025 | 截至二零二四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 2024 | |||
| 20/03/2025 | 董事名單與其角色和職能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 20/03/2025 | 執行董事及董事總經理辭任及董事會委員會組成變動 | ||
| RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | |||
| 13/03/2025 | 董事會會議召開日期 | ||
| DATE OF BOARD MEETING | |||
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