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| 26/06/2025 | 於二零二五年六月二十六日舉行之股東特別大會投票表決結果 | ||
| POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 JUNE 2025 | |||
| 26/06/2025 | 提名委員會職權範圍 | ||
| TERMS OF REFERENCE FOR NOMINATION COMMITTEE | |||
| 06/06/2025 | 于二零二五年六月六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 6 JUNE 2025 | |||
| 02/06/2025 | 暂停办理股份过户登记 | ||
| CLOSURE OF REGISTER OF MEMBERS | |||
| 02/06/2025 | 股东特别大会通告 | ||
| NOTICE OF SPECIAL GENERAL MEETING | |||
| 19/05/2025 | 持续关连交易 - 互荐服务框架协议 | ||
| CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT | |||
| 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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