全部 您的位置:首頁>Announcements & Circulars 投資者關係Investor Relations 公司資料 招股文件 公告和通函 企業管治 治理文件 董事會 定期報告 推介材料 投資者活動 投資者聯絡 Announcements & Circulars Notification Letter and Reply Form to Registered Shareholders 04-25 Annual General Meeting to Be Held on 28 May 2024 or at Any Adjournment Thereof - Form of Proxy04-25 Notice of Annual General Meeting04-25 Proposals for (1) Granting of General Mandates to Issue Shares And Repurchase Shares, (2) Re-Election of Retiring Directors, (3) Declaration and Payment of Final Dividend and (4) Notice of Annual General Meeting04-25 New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders04-19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 04-03 Final Dividend for the Year Ended 31 December 202303-26 Annual Results Announcement for the Year Ended 31 December 202303-26 Connected Transaction in Relation to the Acquisition of Neusoft Healthcare03-26 Date of Board Meeting03-14 12345678...2122