Last Announcement
2024.04.02
股東特別大會通告
2024.04.02
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024.04.02
於二零二四年四月二十四日（星期三）上午十一時正舉行之本公司股東特別大會（或其任何續會）適用之代表委任表格
2024.04.02
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 24 APRIL 2024 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
2024.04.02
致非登記持有人之通知信函及申請表格 – 刊發通函、代表委任表
2024.04.02
Notification letter to Non-Registered Holder and Request Form – Notification of publication of Circular and Proxy Form
2024.04.02
致登記股東之通知信函及回條 – 刊發通函、代表委任表格
2024.04.02
Notification letter to Registered Shareholders and Reply Form – Notice of publication of Circular and Proxy Form
2024.03.14
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
2024.03.14
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (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) CLOSURE OF REGISTER OF MEMBERS
2024.03.05
截止2024年2月29日止之股份發行人的證券變動月報表
2024.03.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.02.22
須予披露交易 收購上市證券
2024.02.22
DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF LISTED SECURITIES
2024.02.21
(I)建議股本重組； (II)建議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； (III)暫停辦理股份過戶登記手續； 及 (IV)委任獨立財務顧問
2024.02.21
(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; (III) CLOSURE OF REGISTER OF MEMBERS; AND (IV) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2024.02.05
截止2024年1月31日止之股份發行人的證券變動月報表
2024.02.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024.01.26
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2024.01.26
更換公司秘書及授權代表