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 Dissemination of Corporate Communications01-09 Poll Results of Extraordinary General Meeting Held on 4 December 202412-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 12-02 Notification Letter and Request Form to Non-Registered Shareholders11-14 Notification Letter and Reply Form to Registered Shareholders11-14 Extraordinary General Meeting to Be Held on 4 December 2024 or Any Adjournment thereof - Form of Proxy11-14 Notice of Extraordinary General Meeting11-14 Proposals For (1) Proposed Change of Company Name; (2) Proposed Adoption of the Third Memorandum and Articles of Association; and Notice of Extraordinary General Meeting11-14 Proposed Change of Company Name and Proposed Adoption of the Third Memorandum and Articles of Association11-14 Appointment of Auditor11-06 12345678...2324