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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 |
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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 |
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 AUGUST 2024 |
09/08/2024 |
董事会会议召开日期 |
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DATE OF BOARD MEETING |
22/07/2024 |
暂停办理股份过户登记
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CLOSURE OF REGISTER OF MEMBERS |
22/07/2024 |
股东特别大会通告 |
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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 |
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REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT (2023) |
26/06/2024 |
正面盈利预告 |
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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 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 |
25/04/2024 |
股东周年大会通告 |
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NOTICE OF ANNUAL GENERAL MEETING |
25/04/2024 |
暂停办理股份过户登记 |
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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 |
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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 |
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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 |
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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 |
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JANUARY 2024 |
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