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2025/03/27
股份购回
建议授出发行股份及购回股份的一般授权;重选退任董事;重新委聘核数师及股东周年大会通告
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2024/08/26
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须予披露的交易
有关租赁协议之须予披露交易
2024/03/26
股份购回
建议授出发行股份及购回股份的一般授权;重选退任董事;重新委聘核数师及股东周年大会通告
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2023/10/09
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有关截至二零二二年十二月三十一日止年度之年报的补充公告
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2023/03/29
股份购回
建议授出发行股份及购回股份的一般授权、重选退任董事;重新委聘核数师及股东周年大会通告
2023/03/29
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