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| 08/06/2026 | 正面盈利预告 | ||
| POSITIVE PROFIT ALERT | |||
| 08/06/2026 | 董事名单与其角色和职能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 08/06/2026 | 委任首席营运官 | ||
| APPOINTMENT OF CHIEF OPERATING OFFICER | |||
| 08/06/2026 | 于二零二六年六月八日举行之股东特别大会投票表决结果及採纳新购股权计划 | ||
| POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2026 AND ADOPTION OF NEW SHARE OPTION SCHEME | |||
| 08/06/2026 | 于二零二六年六月八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 8 JUNE 2026 | |||
| 15/05/2026 | 有关委任独立非执行董事的进一步资料 | ||
| FURTHER INFORMATION IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR | |||
| 12/05/2026 | 暂停办理股份过户登记 | ||
| CLOSURE OF REGISTER OF MEMBERS | |||
| 12/05/2026 | 股东特别大会通告 | ||
| NOTICE OF SPECIAL GENERAL MEETING | |||
| 29/04/2026 | 股东周年大会通告 | ||
| NOTICE OF ANNUAL GENERAL MEETING | |||
| 20/04/2026 | 董事名单与其角色和职能 | ||
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |||
| 20/04/2026 | 委任独立非执行董事及审核委员会、薪酬委员会及提名委员会之成员 | ||
| APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE | |||
| 30/03/2026 | 截至二零二五年十二月三十一日止年度之特别股息及暂停办理股份过户登记手续 | ||
| SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS | |||
| 30/03/2026 | 截至二零二五年十二月三十一日止年度之末期股息及暂停办理股份过户登记手续 | ||
| FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS | |||
| 30/03/2026 | 截至二零二五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 2025 | |||
| 13/03/2026 | 董事会会议召开日期 | ||
| DATE OF BOARD MEETING | |||
| 28/01/2026 | 自愿公告 - 业务状况更新 | ||
| VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE | |||
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