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公告通函 / Announcement

• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1610, 16_F, TOWER 2, SILVERCO2024-04-24
• ? 代表委任表格適用于2024年6月11日（星期二）下午1時正假座香港尖沙咀廣東道30號新港中心二座16樓1610室舉行的股東周年大會或其任何續(xù)會2024-04-24
• ? Change of Date of Annual General Meeting2024-04-24
• ? 更改股東周年大會日期2024-04-24
• ? (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES (2) PROPOSED ELECTION OF DIRECTORS OF THE FOUR2024-04-24
• ? (1) 建議發(fā)行新股份的一般授權(quán) (2) 選舉第四屆董事會董事及選舉第四屆監(jiān)事會監(jiān)事 (3) 建議修訂公司章程 (4) 2023年度利潤分配及 (5) 股東周2024-04-24
• ? NOTICE OF ANNUAL GENERAL MEETING2024-04-24
• ? 股東周年大會通告2024-04-24
• ? 2023 Annual Report2024-04-24
• ? 2023年報2024-04-24
• ? CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD2024-04-24
• ? 更改股東周年大會日期及暫停辦理股份過戶登記期間2024-04-24
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20242024-04-03
• ? 截至二零二四年三月三十一日止之股份發(fā)行人的證券變動月報表2024-04-03
• ? PROPOSED RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-2024-03-29
• ? 建議獨立非執(zhí)行董事退任； 建議委任獨立非執(zhí)行董事；及建議董事委員會成員變動2024-03-29
• ? FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20232024-03-29
• ? 截至二零二三年十二月三十一日止年度之末期股息2024-03-29
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE AR2024-03-29
• ? 截至2023年12月31日止年度之年度業(yè)績公告及建議修訂組織章程細(xì)則2024-03-29

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