标签存档: 投资者关系
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admin2019-07-03 08:51:232019-10-02 01:26:05截至二零一九年六月三十日止之股份发行人的证券变动月报表 (584KB)
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admin2019-06-20 08:53:412019-10-02 01:26:05更改香港股份过户登记分处地址 (127KB)
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admin2019-06-05 08:55:032019-10-02 01:26:05于二零一九年六月五日举行之股东周年大会之投票表决结果 (158KB)
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admin2019-06-05 07:55:462019-10-02 01:26:06截至二零一九年五月三十一日止之股份发行人的证券变动月报表 (228KB)
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admin2019-05-03 08:57:332019-10-02 01:26:06截至二零一九年四月三十日止之股份发行人的证券变动月报表 (228KB)
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admin2019-04-24 08:58:152019-10-02 01:26:06代表委任表格 (179KB)
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admin2019-04-24 07:58:542019-10-02 01:26:06股东周年大会通告 (212KB)
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admin2019-04-24 06:00:152019-10-02 01:26:06(1)建议授予发行及购回股份之一般授权;(2)建议重选退任董事;及(3)股东周年大会通告 (429KB)
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admin2019-04-24 05:20:452019-10-02 01:26:06二零一八年年报 (5136KB)
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admin2019-04-12 09:01:242019-10-02 01:26:06完成收购巨豪国际有限公司之全部已发行股本 (135KB)