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2024/04/22
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(1) 建议授出发行股份及回购股份的一般性授权;(2) 重选董事;(3) 采纳经修订及重述的组织章程大纲及细则;及(4) 股东周年大会通告
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2023/09/26
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2023/04/27
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建议授出发行股份及回购股份的一般性授权;重选董事;采纳经修订及重述的组织章程大纲及细则;及股东周年大会通告
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2023/03/29
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2023/03/29
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(1) 2022年度业绩公布;(2) 采纳经修订及重述的组织章程大纲及细则;(3) 董事调任及首席财务官变更;及(4) 联席公司秘书变更
2022/09/29
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