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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 | 执行董事辞任 | ||
| RESIGNATION OF EXECUTIVE DIRECTOR | |||
| 28/12/2023 | 董事名单与其角色和职能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 21/12/2023 | 股东特别大会通告 | ||
| NOTICE OF SPECIAL GENERAL MEETING | |||
| 21/12/2023 | 暂停办理股份过户登记 | ||
| CLOSURE OF REGISTER OF MEMBERS | |||
| 06/12/2023 | 持续关连交易 - 互荐服务框架协议 | ||
| CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT | |||
| 30/11/2023 | 董事变更及董事会委员会组成变动 | ||
| CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | |||
| 30/11/2023 | 董事名单与其角色和职能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 14/11/2023 | 内幕消息公告有关竞争事务审裁处法律程序、业务最新情况及恢复买卖 | ||
| INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO COMPETITION TRIBUNAL PROCEEDINGS, BUSINESS UPDATE AND RESUMPTION OF TRADING | |||
| 14/11/2023 | 短暂停牌 | ||
| TRADING HALT | |||
| 30/08/2023 | 截至二零二三年六月三十日止六个月中期业绩公告 | ||
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 | |||
| 11/08/2023 | 董事会会议召开日期 | ||
| DATE OF BOARD MEETING | |||
| 18/07/2023 | 正面盈利预告 | ||
| POSITIVE PROFIT ALERT | |||
| 09/06/2023 | 于二零二三年六月九日举行之股东周年大会投票表决结果 | ||
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023 | |||
| 27/04/2023 | 股东周年大会通告 | ||
| NOTICE OF ANNUAL GENERAL MEETING | |||
| 27/04/2023 | 暂停办理股份过户登记 | ||
| CLOSURE OF REGISTER OF MEMBERS | |||
| 24/04/2023 | 建议采纳新公司细则 | ||
| 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业绩公告 | ||
| 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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