公司公告/Announcement

08

2022.09
二零二二年度第一次临时股东大会通告

08

2022.09
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

08

2022.09
临时股东大会之代理人委任表格 (或其续会)

08

2022.09
PROXY FORM FOR EGM (OR ANY ADJOURNMENT THEREOF)

08

2022.09
(1)建议吸收合并一间全资附属公司; (2)修订公司章程; (3)建议重选董事;及 (4)临时股东大会通告

08

2022.09
(1) PROPOSED ABSORPOTION OF AND MERGER WITH A WHOLLY OWNED SUBSIDIARY; (2) AMENDMENTS TO THE ARTICLE...

06

2022.09
董事名单与其角色和职能

06

2022.09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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