2024 公 布
25/04/2024 股东周年大会通告
NOTICE OF ANNUAL GENERAL MEETING
25/04/2024 暂停办理股份过户登记
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业绩公告
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
18/03/2024 内幕消息公告有关司法复核法律程序、竞争事务审裁处法律程序及业务最新情况
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO JUDICIAL REVIEW PROCEEDINGS, COMPETITION TRIBUNAL PROCEEDINGS AND BUSINESS UPDATE
08/03/2024 董事会会议召开日期
DATE OF BOARD MEETING
17/01/2024 于二零二四年一月十七日举行之股东特别大会投票表决结果
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JANUARY 2024