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GUANGZHOU

+86 20-38776465

Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou


NANJING

+86 25-66102145

13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing

Last Announcement

2024.06.28
致非登記持有人之通知信函及申請表格 – 刊發年度報告、通函及股東週年大會通告
2024.06.28
Notification letter to Non-Registered Holder and Request Form – Notification of publication of Annual Report, Circular and Notice of Annual General Meeting
2024.06.14
有關 (I)建議股本重組;及 (II)建議按於記錄日期每持有一(1)股合併股份 可獲發兩(2)股供股股份之基準 進行供股之 經修訂預期時間表
2024.06.14
REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANIZATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
2024.06.04
董事會會議通告
2024.06.04
NOTICE OF BOARD MEETING
2024.06.04
截止2024年5月31日止之股份發行人的證券變動月報表
2024.06.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.03
截止2024年4月30日止之股份發行人的證券變動月報表
2024.05.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.26
翌日披露報表
2024.04.26
Next Day Disclosure Return
2024.04.26
公司資料報表
2024.04.26
COMPANY INFORMATION SHEET
2024.04.24
於二零二四年四月二十四日舉行的股東特別大會投票表決結果;(II)股份合併於二零二四年四月二十六日生效;及(III)股本削減及分拆之最新資料
2024.04.24
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 APRIL 2024; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 26 APRIL 2024; AND (III) UPDATE ON THE CAPITAL REDUCTION AND SUB-DIVISION
2024.04.03
截止2024年3月31日止之股份發行人的證券變動月報表
2024.04.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.04.02
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) NEW ORDINARY SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024.04.02
延遲寄發通函 及 有關 (I)建議股本重組; (II)建議以悉數包銷基準按於記錄日期每持有一(1)股新普通股 可獲發兩(2)股供股股份之基準進行供股;及 (III)暫停辦理股份過戶登記手續之 經修訂預期時間表