Stock Code
01542.HK

Investor Relations

投资者关系

28 2024.05

REPLY SLIP FOR THE ANNUAL GENERAL MEETING

28 2024.05

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024

28 2024.05

NOTICE OF AGM

28 2024.05

(1) PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS; (2) PROPOSED RE-ELECTION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED PROVISION OF GUARANTEES BY THE COMPANY; (4) PROPOSED PROFIT DIS

21 2024.05

PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE

13 2024.05

ANNOUNCEMENT ON THE POSTPONEMENT OF THE RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE

06 2024.05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

08 2024.04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

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