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02556.HK
02556.HK
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股票代碼
02556.HK
02556.HK
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Announcements
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· POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 20242024-06-28
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· FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 20242024-06-06
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· NOTICE OF ANNUAL GENERAL MEETING2024-06-06
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· PROPOSED RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2024-06-06
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· Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20242024-06-06
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· Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-05-31
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· Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-05-31
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· Announcement of Final Offer Price and Allotment Results2024-05-14
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· Procedures?for Shareholders?to Propose A Personfor Election?as A Director?of?the Company2024-05-14
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· List?of Directors?and Their Roles?and Functions2024-05-14
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· Terms?of Reference?of?the Remuneration Committee2024-05-14
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· Terms?of Reference?of?the Nomination Committee ?2024-05-14
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· Terms?of Reference?of?the Audit Committee2024-05-14
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· Fifth Amended?and Restated Memorandum?and Articles?of Association2024-05-14
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· Offer for Subscription2024-05-07
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· Formal Notice2024-05-07
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