公告及通告 - [根據一般性授權發行股份]
根據一般授權認購新股份
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
03/12/2025
月報表 Monthly Returns
截至二零二五年十一月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
01/12/2025
公告及通告 - [股東特別大會的結果]
於二零二五年十二月一日舉行之股東特別大會投票表決結果
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2025
11/11/2025
公告及通告 - [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
股東特別大會通告
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
11/11/2025
委任代表表格
股東特別大會（或其續會）適用之代表委任表格
Proxy Forms
Form of Proxy for Use at the Extraordinary General Meeting (or its adjourned meeting)
11/11/2025
通函 - [其他]
建議增加法定股本及股東特別大會通告
Circulars - [Other]
PROPOSAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
11/11/2025
公告及通告 - [資本重組]
建議增加法定股本
Announcements and Notices - [Capital Reorganisation]
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
11/11/2025
公告及通告 - [根據一般性授權發行股份]
認購協議失效
Announcements and Notices - [Issue of Shares under a General Mandate]
LAPSE OF SUBSCRIPTION AGREEMENT
05/11/2025
月報表 Monthly Returns
截至二零二五年十月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
31/10/2025
公告及通告 - [內幕消息 / 其他-業務發展最新情況]
消除不發表意見的行動計劃實施的季度最新情況
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON THE IMPLEMENTATION OF ACTION PLANS TO REMOVE THE DISCLAIMER OF OPINION
21/10/2025
公告及通告 - [根據一般性授權發行股份]
根據一般授權認購新股份截至二零二五年九月三十日止股份發行人的證券變動月報表
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
08/10/2025
月報表 Monthly Returns
截至二零二五年九月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30
SEPTEMBER 2025
04/09/2025
月報表 Monthly Returns
截至二零二五年八月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
公告及通告 - [中期業績]
截至二零二五年六月三十日止六個月的中期業績公告
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
19/08/2025
公告及通告 - [董事會召開日期]
董事會會議日期
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
04/08/2025
月報表 Monthly Returns
截至二零二五年七月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
31/07/2025
公告及通告 - [內幕消息 / 其他-業務發展最新情況]
消除不發表意見的行動計劃實施的季度最新情況
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON THE IMPLEMENTATION OF ACTION PLANS TO REMOVE THE DISCLAIMER OF OPINION
04/07/2025
月報表 Monthly Returns
截至二零二五年六月三十日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
09/06/2025
公告及通告 - [股東周年大會的結果]
於二零二五年六月九日舉行之股東週年大會投票表決結果
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2025
04/06/2025
月報表 Monthly Returns
截至二零二五年五月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
16/05/2025
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
股東週年大會通告
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
16/05/2025
委任代表表格
股東週年大會（或其續會）適用之代表委任表格
Proxy Forms
Form of Proxy for Use at the Annual General Meeting (or its adjourned meeting)
16/05/2025
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
建議(1) 授出發行及購回股份之一般授權；(2) 擴大發行授權；(3) 重選退任董事；(4) 續聘獨立核數師；及股東週年大會通告
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
03/04/2025
月報表 Monthly Returns
截至二零二五年三月三十一日止股份發行人的證券變動月報表
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
26/03/2025
公告及通告 - [末期業績 / 核數師發出「非標準報告」]
截至二零二四年十二月三十一日止年度之年度業績公告
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024