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股票代码: 00673.HK
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Listing Particulars
( The announcement goes into effect on April )
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2023
2023-09-18
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-09-04
SUPPLEMENTAL ANNOUNCEMENT ON NOTICE OF 2023 ANNUAL GENERAL MEETING
2023-08-24
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON 18 SEPTEMBER 2023
2023-08-24
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW BYE-LAWS; (4) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (5) PROPOSE
2023-08-24
NOTICE OF AGM
2023-08-24
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-08-03
(1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES; (2) PROPOSED SUB-DIVISION OF AUTHORISED BUT UNISSUED SHARES; AND (3) PROPOSED REDUCTION OF SHARE PREMIUM
2023-08-01
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
2023-08-01
ANNUAL REPORT 2023
2023-07-31
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Listing Particulars