| Jun 18 2025 19:4 |
Announcements and Notices - [Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO LEASE RENEWAL AGREEMENT |
| Jun 18 2025 17:9 |
Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 |
| Jun 18 2025 16:35 |
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING |
| Jun 12 2025 17:8 |
Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025 |
| Jun 11 2025 19:38 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE |
| Jun 9 2025 19:51 |
公告及通告 - [其他-雜項]自願性公告 最新業務發展 |
| Jun 8 2025 18:22 |
Proxy FormsPROXY FORM FOR 2025 ANNUAL GENERAL MEETING |
| Jun 8 2025 18:22 |
委任代表表格二零二五年度股東週年大會適用之代表委任表格 |
| Jun 8 2025 18:17 |
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]股東週年大會通告 |
| Jun 8 2025 18:11 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval](1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) CHANGE OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING |