2024 公 布
27/08/2024 截至二零二四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 2024
16/08/2024 于二零二四年八月十六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 16 AUGUST 2024
09/08/2024 董事会会议召开日期
DATE OF BOARD MEETING
22/07/2024 暂停办理股份过户登记
CLOSURE OF REGISTER OF MEMBERS
22/07/2024 股东特别大会通告
NOTICE OF SPECIAL GENERAL MEETING
11/07/2024 修订二零二叁互荐服务框架协议项下持续关连交易之现有年度上限
REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT (2023)
26/06/2024 正面盈利预告
POSITIVE PROFIT ALERT
21/06/2024 於二零二四年六月二十一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 21 JUNE 2024
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 截至二零二叁年十二月叁十一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覆核法律程序、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 於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