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| 25/04/2025 | 暂停办理股份过户登记 | ||
| CLOSURE OF REGISTER OF MEMBERS | |||
| 25/04/2025 | 股东周年大会通告 | ||
| 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业绩公告 | ||
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 | |||
| 20/03/2025 | 董事名单与其角色和职能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 20/03/2025 | 执行董事及董事总经理辞任及董事会委员会组成变动 | ||
| RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | |||
| 13/03/2025 | 董事会会议召开日期 | ||
| DATE OF BOARD MEETING | |||
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